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GOOGLE EARTH LIMITED

Company number 15370334

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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)
13 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	AP01	Appointment of Kenneth Charles Loach as a director on 13 April 2024	View PDF Appointment of Kenneth Charles Loach as a director on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AP01	Appointment of William Packer as a director on 11 April 2024	View PDF Appointment of William Packer as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	PSC01	Notification of William Packer as a person with significant control on 11 April 2024	View PDF Notification of William Packer as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AD01	Registered office address changed from 202 Cromwell Rd London SW5 0SW United Kingdom to 35 Sutherland Place London W2 5BZ on 13 April 2024	View PDF Registered office address changed from 202 Cromwell Rd London SW5 0SW United Kingdom to 35 Sutherland Place London W2 5BZ on 13 April 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AP01	Appointment of Honor Mary Borwick as a director on 2 April 2024	View PDF Appointment of Honor Mary Borwick as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	TM01	Termination of appointment of Patryk Borowski as a director on 9 April 2024	View PDF Termination of appointment of Patryk Borowski as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	PSC07	Cessation of Patryk Borowski as a person with significant control on 9 April 2024	View PDF Cessation of Patryk Borowski as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	PSC01	Notification of Patryk Borowski as a person with significant control on 9 April 2024	View PDF Notification of Patryk Borowski as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Patryk Borowski as a director on 9 April 2024	View PDF Appointment of Mr Patryk Borowski as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 202 Cromwell Rd London SW5 0SW on 9 April 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 202 Cromwell Rd London SW5 0SW on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Nuala Thornton as a director on 9 April 2024	View PDF Termination of appointment of Nuala Thornton as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 9 April 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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