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SMALLER EARTH GROUP LIMITED

Company number 06586570

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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)
15 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Dec 2016 SH20 Statement by Directors
20 Dec 2016 CAP-SS Solvency Statement dated 02/11/16
20 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement be amended 02/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2016 SH06 Cancellation of shares. Statement of capital on 2 November 2016
  • GBP 826
  • ANNOTATION Clarification a second filed SH06 was registered on 16/08/2017.
23 Nov 2016 SH03 Purchase of own shares.
18 Nov 2016 TM01 Termination of appointment of Christopher Hargreaves as a director on 3 October 2016
23 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 943
23 May 2016 CH01 Director's details changed for Bastian Weinberger on 23 May 2016
23 May 2016 CH01 Director's details changed for Mr David Richard Robinson on 23 May 2016
23 May 2016 CH01 Director's details changed for Mr Christopher Hargreaves on 23 May 2016
23 May 2016 CH01 Director's details changed for Mr Christopher John Arnold on 23 May 2016
20 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
20 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 943
27 Jan 2015 MR01 Registration of charge 065865700001, created on 23 January 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 943
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 943
17 Nov 2014 AP01 Appointment of Mr Alexander Fekete as a director on 6 April 2013
30 Sep 2014 AD01 Registered office address changed from 24-26 Mount Pleasant Liverpool Merseyside L3 5RY to Suite 4, Church House 1 Hanover Street Liverpool Merseyside L1 3DN on 30 September 2014
20 Aug 2014 CH01 Director's details changed for Mr David Richard Robinson on 20 August 2014
16 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 942
09 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jul 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders