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BE THE EARTH INVESTMENTS LIMITED

Company number 07641556

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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)
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 MA Memorandum and Articles of Association
21 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CH01 Director's details changed for Tessa Etkin-Silver on 6 May 2021
07 May 2021 AP01 Appointment of Tessa Etkin-Silver as a director on 6 May 2021
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
09 Nov 2020 PSC08 Notification of a person with significant control statement
09 Nov 2020 PSC07 Cessation of Susan Nestadt as a person with significant control on 13 October 2020
09 Nov 2020 PSC07 Cessation of Anthony Selwyn Tabatznik as a person with significant control on 13 October 2020
09 Nov 2020 PSC07 Cessation of Clifford Rubin as a person with significant control on 13 October 2020
09 Nov 2020 PSC07 Cessation of Justine Markovitz as a person with significant control on 13 October 2020
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-02
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 AP01 Appointment of Mr Andrew Leon Myers as a director on 8 January 2020
16 Dec 2019 TM01 Termination of appointment of Jacques Tredoux as a director on 16 December 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates