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CONNECT EARTH LTD

Company number 13444853

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 May 2023	AP01	Appointment of Mrs Zixin Pan as a director on 7 March 2023	View PDF Appointment of Mrs Zixin Pan as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 220.3358	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 220.3358 - link opens in a new window - 8 pages (8 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 190.6623	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 190.6623 - link opens in a new window - 7 pages (7 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 160.9888	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 160.9888 - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2022	PSC04	Change of details for Mr. Nicolas Carmont Zaragoza as a person with significant control on 1 June 2022	View PDF Change of details for Mr. Nicolas Carmont Zaragoza as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CH01	Director's details changed for Mr. Nicolas Carmont Zaragoza on 7 July 2022	View PDF Director's details changed for Mr. Nicolas Carmont Zaragoza on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CH01	Director's details changed for Mr. Nicolas Carmont Zaragoza on 1 June 2022	View PDF Director's details changed for Mr. Nicolas Carmont Zaragoza on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 121.54	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 121.54 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 121.54	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 121.54 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 119.54	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 119.54 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 111.54	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 111.54 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 81.33	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 81.33 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	PSC04	Change of details for Mr. Nicolas Carmont Zaragoza as a person with significant control on 7 June 2022	View PDF Change of details for Mr. Nicolas Carmont Zaragoza as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Alexander Wilhelm Lempka as a person with significant control on 7 June 2022	View PDF Change of details for Mr Alexander Wilhelm Lempka as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CH01	Director's details changed for Mr Alexander Wilhelm Lempka on 12 March 2022	View PDF Director's details changed for Mr Alexander Wilhelm Lempka on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 200.2092 ANNOTATION Clarification a second filed SH01 was registered on 05/07/22	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 200.2092 ANNOTATION Clarification a second filed SH01 was registered on 05/07/22 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 80 ANNOTATION Clarification a second filed SH01 was registered on 05/07/22	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 80 ANNOTATION Clarification a second filed SH01 was registered on 05/07/22 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	PSC04	Change of details for Mr. Nicolas Carmont Zaragoza as a person with significant control on 4 March 2022	View PDF Change of details for Mr. Nicolas Carmont Zaragoza as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr. Nicolas Carmont Zaragoza as a director on 8 June 2021	View PDF Appointment of Mr. Nicolas Carmont Zaragoza as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-08 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-08 GBP 80 - link opens in a new window - 12 pages (12 pages)

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CONNECT EARTH LTD

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