EARTHLY LIMITED filing history - Find and update company information - GOV.UK

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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)
04 Aug 2020	PSC04	Change of details for Mr Oliver James Bolton as a person with significant control on 23 June 2020	View PDF Change of details for Mr Oliver James Bolton as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 1.833439	View PDF Statement of capital following an allotment of shares on 23 July 2020 GBP 1.833439 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 1.653412	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 1.653412 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 1.263412	View PDF Statement of capital following an allotment of shares on 22 June 2020 GBP 1.263412 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	SH02	Sub-division of shares on 22 June 2020	View PDF Sub-division of shares on 22 June 2020 - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	SH02	Consolidation of shares on 19 December 2019	View PDF Consolidation of shares on 19 December 2019 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 1.03501	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 1.03501 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	SH02	Sub-division of shares on 19 December 2019	View PDF Sub-division of shares on 19 December 2019 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 19/12/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 19/12/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
27 Aug 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-06 - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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