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EARTH ROVER LIMITED

Company number 10864067

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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)
02 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
13 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
07 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 May 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 3,453.253
22 Apr 2021 TM01 Termination of appointment of James Reid Desmond Arthur as a director on 7 April 2021
03 Dec 2020 AD03 Register(s) moved to registered inspection location C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
03 Dec 2020 AD04 Register(s) moved to registered office address C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
03 Dec 2020 AD02 Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
02 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
19 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
19 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,721.277
19 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,700.846
19 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,571.313
19 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,545.407
19 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,459.052
19 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,441.781
19 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,421.747
19 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,335.392
19 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,288.57
19 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,202.215
19 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,115.86
19 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,081.318
19 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,071.75
19 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 2,013.375