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EARZZ LIMITED

Company number 13491244

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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)
20 Dec 2024 AA Total exemption full accounts made up to 30 September 2024
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 139.37
25 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
30 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authority 24/03/2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 131.53
22 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 131.36
22 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
26 Oct 2022 AA01 Previous accounting period extended from 31 July 2022 to 30 September 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
07 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 MA Memorandum and Articles of Association
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 119.72103
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 107.48
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 102
02 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-02
  • GBP 100