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EARLSFIELD ENERGY LIMITED

Company number 15257032

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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)
16 Jan 2025	TM01	Termination of appointment of Rajiv Gupta as a director on 16 January 2025	View PDF Termination of appointment of Rajiv Gupta as a director on 16 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	TM02	Termination of appointment of Rajiv Gupta as a secretary on 16 January 2025	View PDF Termination of appointment of Rajiv Gupta as a secretary on 16 January 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AP01	Appointment of Mr Rajiv Gupta as a director on 11 December 2024	View PDF Appointment of Mr Rajiv Gupta as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP03	Appointment of Mr Rajiv Gupta as a secretary on 11 December 2024	View PDF Appointment of Mr Rajiv Gupta as a secretary on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	CH01	Director's details changed for Mr Meraj Alam on 12 April 2024	View PDF Director's details changed for Mr Meraj Alam on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC04	Change of details for Meraj Alam as a person with significant control on 12 April 2024	View PDF Change of details for Meraj Alam as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AD01	Registered office address changed from 6 North Approach Northwood Middlesex HA6 2JG United Kingdom to 85 Great Portland Street London W1W 7LT on 15 April 2024	View PDF Registered office address changed from 6 North Approach Northwood Middlesex HA6 2JG United Kingdom to 85 Great Portland Street London W1W 7LT on 15 April 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-02 GBP 1	View PDF Incorporation Statement of capital on 2023-11-02 GBP 1 - link opens in a new window - 28 pages (28 pages)

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