EARNSIDE ENERGY LIMITED

Company number 07251939

Date	Type	Description	View / Download
23 Sep 2020	AD01	Registered office address changed from 3rd Floor South Building Aldersgate Street London EC1A 4HD England to 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD on 23 September 2020	(1 page)
23 Sep 2020	AD01	Registered office address changed from North West House, 119 Marylebone Road London NW1 5PU England to 3rd Floor South Building Aldersgate Street London EC1A 4HD on 23 September 2020	(1 page)
19 Aug 2020	AP01	Appointment of Mr Itai Raanan as a director on 19 August 2020	(2 pages)
19 Aug 2020	TM01	Termination of appointment of Erez Gissin as a director on 19 August 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Paul Ellis Gill as a director on 9 June 2020	(2 pages)
17 Jun 2020	TM01	Termination of appointment of Ross Ashley Cooper as a director on 9 June 2020	(1 page)
09 Jun 2020	MR04	Satisfaction of charge 072519390002 in full	(1 page)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(4 pages)
16 Mar 2020	TM01	Termination of appointment of Michael Fishwick as a director on 16 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Robert James Etherson as a director on 16 March 2020	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Steven Wim Blase as a director on 31 October 2019	(1 page)
25 Sep 2019	AD01	Registered office address changed from 86 3rd Floor 86 Brook Street London W1K 5AY England to North West House, 119 Marylebone Road London NW1 5PU on 25 September 2019	(1 page)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages) Download iXBRL
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
20 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(4 pages)
20 May 2019	PSC07	Cessation of Powerhouse Management Limited as a person with significant control on 11 April 2019	(1 page)
20 May 2019	PSC07	Cessation of Albion Capital Group Llp as a person with significant control on 11 April 2019	(1 page)
20 May 2019	PSC02	Notification of Earnside Energy Holdings Limited as a person with significant control on 11 April 2019	(1 page)
30 Apr 2019	AP01	Appointment of Mr Steven Blase as a director on 11 April 2019	(2 pages)
30 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
29 Apr 2019	AP01	Appointment of Mr Erez Gissin as a director on 11 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Ross Ashley Cooper as a director on 11 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Henry Julian Aglionby Stanford as a director on 11 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of James Alexander Waldorf Astor as a director on 11 April 2019	(1 page)
25 Apr 2019	AD01	Registered office address changed from Suite 3 Chestnut House 46 Halliwell Street Chorley PR7 2AL England to 86 3rd Floor 86 Brook Street London W1K 5AY on 25 April 2019	(1 page)