SMALLER EARTH LIMITED

Company number 03859099

Date	Type	Description	View / Download
22 Nov 2017	CH01	Director's details changed for Mr David Richard Robinson on 21 November 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Bastian Weinberger on 21 November 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr David Richard Robinson on 21 November 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Christopher John Arnold on 21 November 2017	(2 pages)
21 Nov 2017	CH03	Secretary's details changed for Mr Christopher John Arnold on 21 November 2017	(1 page)
21 Nov 2017	PSC05	Change of details for Smaller Earth Group Limited as a person with significant control on 21 November 2017	(2 pages)
21 Nov 2017	AD01	Registered office address changed from 24-26 Mount Pleasant Liverpool Merseyside L3 5RY to 4th Floor, Atlantic Pavilion Albert Dock Liverpool L3 4AE on 21 November 2017	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
25 Jul 2017	PSC02	Notification of Smaller Earth Group Limited as a person with significant control on 1 July 2016	(1 page)
25 Jul 2017	PSC01	Notification of Bastian Bendikt Weinberger as a person with significant control on 18 November 2016	(2 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
18 Nov 2016	TM01	Termination of appointment of Christopher Hargreaves as a director on 3 October 2016	(2 pages)
01 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
24 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 40,000	(7 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
02 Dec 2014	MR01	Registration of charge 038590990004, created on 1 December 2014	(5 pages)
20 Aug 2014	CH01	Director's details changed for Mr David Richard Robinson on 20 August 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 40,000	(7 pages)
16 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
28 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28	(7 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 40,000	(3 pages)
19 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(7 pages)