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REBALANCE EARTH VENTURE LIMITED

Company number 15027947

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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)
10 Feb 2025	MR01	Registration of charge 150279470001, created on 7 February 2025	View PDF Registration of charge 150279470001, created on 7 February 2025 - link opens in a new window - 7 pages (7 pages)
28 Jan 2025	PSC04	Change of details for Mr Walid Al Saqqaf as a person with significant control on 29 August 2024	View PDF Change of details for Mr Walid Al Saqqaf as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
20 Nov 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 3 October 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 3 October 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
20 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Sep 2024	PSC04	Change of details for Mr Robert James Gardner as a person with significant control on 4 September 2024	View PDF Change of details for Mr Robert James Gardner as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Darren Ward as a director on 3 September 2024	View PDF Appointment of Darren Ward as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 1.549925	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 1.549925 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 1.059285	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 1.059285 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	PSC04	Change of details for Mr Walid Al Saqqaf as a person with significant control on 11 June 2024	View PDF Change of details for Mr Walid Al Saqqaf as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr Walid Al Saqqaf on 11 June 2024	View PDF Director's details changed for Mr Walid Al Saqqaf on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 1.02458	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 1.02458 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	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 - 2 pages (2 pages)
13 Apr 2024	SH02	Sub-division of shares on 25 March 2024	View PDF Sub-division of shares on 25 March 2024 - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	PSC04	Change of details for Mr Robert James Gardner as a person with significant control on 25 March 2024	View PDF Change of details for Mr Robert James Gardner as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 1.02373	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 1.02373 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-25 GBP 1	View PDF Incorporation Statement of capital on 2023-07-25 GBP 1 - link opens in a new window - 31 pages (31 pages)

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REBALANCE EARTH VENTURE LIMITED

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