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EARTHLY LIMITED

Company number 11403131

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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)
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 2.802133
17 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 2.775067
28 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 2.773267
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 2.667412
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 2.661064
04 Aug 2022 CS01 Confirmation statement made on 6 June 2022 with updates
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 2.532688
05 Apr 2022 AD01 Registered office address changed from Wey Court West Wey Court West Union Road Farnham GU9 7PT United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 5 April 2022
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 2.330341
19 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2021
  • GBP 2.22457
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 September 2021
  • GBP 2.169817
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/21
24 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-07
14 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with updates
13 May 2021 MA Memorandum and Articles of Association
13 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued share capital of the company be subdivided 27/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 2.169817
04 Jan 2021 AP01 Appointment of Mr Lorenzo Curci as a director on 1 January 2021
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 2.060062
22 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 PSC04 Change of details for Mr Oliver James Bolton as a person with significant control on 23 June 2020