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EARTH CAPITAL UK LIMITED

Company number 14729419

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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)
22 Jan 2025	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC02	Notification of Stakeholderz Limited as a person with significant control on 21 January 2025	View PDF Notification of Stakeholderz Limited as a person with significant control on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC07	Cessation of Earth Capital Limited as a person with significant control on 20 December 2024	View PDF Cessation of Earth Capital Limited as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2025	TM02	Termination of appointment of Kin Company Secretarial Limited as a secretary on 20 December 2024	View PDF Termination of appointment of Kin Company Secretarial Limited as a secretary on 20 December 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2025	AD01	Registered office address changed from 4th Floor 95 Chancery Lane London WC2A 1DT England to C/O Stakeholderz Limited County Hall, 5th Floor Belvedere Road London SE1 7PB on 17 January 2025	View PDF Registered office address changed from 4th Floor 95 Chancery Lane London WC2A 1DT England to C/O Stakeholderz Limited County Hall, 5th Floor Belvedere Road London SE1 7PB on 17 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	TM01	Termination of appointment of Gordon Robert Power as a director on 20 December 2024	View PDF Termination of appointment of Gordon Robert Power as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Robert Timms as a director on 20 December 2024	View PDF Appointment of Robert Timms as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr Alan Roy Matthews as a director on 20 December 2024	View PDF Appointment of Mr Alan Roy Matthews as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Salvatore D'urso as a director on 20 December 2024	View PDF Appointment of Salvatore D'urso as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Mr Gordon Robert Power as a director on 20 November 2024	View PDF Appointment of Mr Gordon Robert Power as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	TM01	Termination of appointment of Avent Catherine Bezuidenhoudt as a director on 20 November 2024	View PDF Termination of appointment of Avent Catherine Bezuidenhoudt as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor 95 Chancery Lane London WC2A 1DT on 3 April 2024	View PDF Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor 95 Chancery Lane London WC2A 1DT on 3 April 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 10 - link opens in a new window - 11 pages (11 pages)

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