EARTH MIDCO LIMITED

Company number 13852571

Date	Type	Description	View / Download
16 Sep 2024	TM02	Termination of appointment of Oliver & Co Secretarial Services Limited as a secretary on 12 September 2024	(1 page)
19 Jun 2024	TM01	Termination of appointment of Edward Peter Taylor Ransome as a director on 9 April 2024	(1 page)
12 Mar 2024	TM01	Termination of appointment of Kevin John Riddle as a director on 29 February 2024	(1 page)
25 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(32 pages) Download iXBRL
05 Jun 2023	AP01	Appointment of Mr Andrew Graham Scott Reid as a director on 1 June 2023	(2 pages)
05 Jun 2023	TM01	Termination of appointment of Joseph William Jackson Bennett as a director on 1 June 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
10 Jan 2023	AP04	Appointment of Oliver & Co Secretarial Services Limited as a secretary on 4 January 2023	(2 pages)
09 Jan 2023	AP01	Appointment of Mr Andrew James Sutton as a director on 4 January 2023	(2 pages)
09 Jan 2023	AP01	Appointment of Mr Kevin John Riddle as a director on 4 January 2023	(2 pages)
15 Nov 2022	PSC05	Change of details for Chiltern Capital Nominees Limited as a person with significant control on 15 November 2022	(2 pages)
15 Nov 2022	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE England to Parkhouse Interchange Parkhouse Industrial Estate Newcastle-Under-Lyme ST5 7FB on 15 November 2022	(1 page)
17 Jun 2022	AP01	Appointment of Mr Anthony David Buffin as a director on 6 June 2022	(2 pages)
16 Jun 2022	MR01	Registration of charge 138525710002, created on 6 June 2022	(40 pages)
14 Jun 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
09 Jun 2022	MR01	Registration of charge 138525710001, created on 6 June 2022	(22 pages)
08 Jun 2022	CH01	Director's details changed for Mr Joseph William Jackson Bennett on 28 February 2022	(2 pages)
26 May 2022	PSC02	Notification of Chiltern Capital Nominees Limited as a person with significant control on 8 April 2022	(2 pages)
26 May 2022	PSC07	Cessation of Earth Topco Limited as a person with significant control on 8 April 2022	(1 page)
03 May 2022	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022	(1 page)
06 Apr 2022	AP01	Appointment of Mr Edward Peter Taylor Ransome as a director on 6 April 2022	(2 pages)
26 Jan 2022	CH01	Director's details changed for Mr Joseph William Jackson Bennett on 26 January 2022	(2 pages)
17 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-17 GBP 1	(10 pages)