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EARTH CAPITAL LIMITED

Company number 16143562

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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)
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	AD01	Registered office address changed from 4th Floor 95 Chancery Lane London WC2A 1DT United Kingdom 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 United Kingdom 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	PSC07	Cessation of Efwpm Ltd as a person with significant control on 20 December 2024	View PDF Cessation of Efwpm Ltd as a person with significant control 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	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-12-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-12-18 GBP 10 - link opens in a new window - 11 pages (11 pages)

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