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EARBA LIMITED

Company number 14386618

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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)
04 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages)
12 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	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 - 5 pages (5 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Oct 2023	CH01	Director's details changed for Mr Mark Robert John Tyndall on 2 October 2023	View PDF Director's details changed for Mr Mark Robert John Tyndall on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC01	Notification of Spyridon Nikolaos Niarchos as a person with significant control on 6 September 2023	View PDF Notification of Spyridon Nikolaos Niarchos as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC07	Cessation of Gilkes Energy Limited as a person with significant control on 6 September 2023	View PDF Cessation of Gilkes Energy Limited as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Mark Robert John Tyndall as a director on 6 September 2023	View PDF Appointment of Mr Mark Robert John Tyndall as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mr Robert Henry Moffett Chaplin as a director on 6 September 2023	View PDF Appointment of Mr Robert Henry Moffett Chaplin as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 291,872	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 291,872 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AP01	Appointment of Raymond Highman as a director on 6 September 2023	View PDF Appointment of Raymond Highman as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 145,936	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 145,936 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	PSC05	Change of details for Gilkes Energy Limited as a person with significant control on 31 March 2023	View PDF Change of details for Gilkes Energy Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 82,702	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 82,702 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-29 GBP 100	View PDF Incorporation Statement of capital on 2022-09-29 GBP 100 - link opens in a new window - 44 pages (44 pages)

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