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EARTH ROVER LIMITED

Company number 10864067

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Company Results (links open in a new window)
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)
13 Jan 2026 SH01 Statement of capital following an allotment of shares on 8 January 2026
  • GBP 141,665.179
View PDF Statement of capital following an allotment of shares on 8 January 2026
  • GBP 141,665.179
- link opens in a new window - 3 pages (3 pages)
31 Dec 2025 CS01 Confirmation statement made on 27 November 2025 with updates
View PDF Confirmation statement made on 27 November 2025 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2025 PSC07 Cessation of Enterprise Ventures (General Partner Midland Poc) Limited as a person with significant control on 25 April 2025
View PDF Cessation of Enterprise Ventures (General Partner Midland Poc) Limited as a person with significant control on 25 April 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2025 RP01AP01 Replacement Filing for the appointment of Mr James Frederick Spence Brown as a director
View PDF Replacement Filing for the appointment of Mr James Frederick Spence Brown as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
28 Jul 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 8 pages (8 pages)
03 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
30 May 2025 SH01 Statement of capital following an allotment of shares on 29 May 2025
  • GBP 116,751.505
View PDF Statement of capital following an allotment of shares on 29 May 2025
  • GBP 116,751.505
- link opens in a new window - 3 pages (3 pages)
08 Apr 2025 AA01 Previous accounting period extended from 31 July 2024 to 31 December 2024
View PDF Previous accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024 TM01 Termination of appointment of Edgar Travers Ferrie Smith as a director on 30 November 2024
View PDF Termination of appointment of Edgar Travers Ferrie Smith as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
15 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
12 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 36,277.741
View PDF Statement of capital following an allotment of shares on 5 October 2023
  • GBP 36,277.741
- link opens in a new window - 3 pages (3 pages)
07 Dec 2023 AP01 Appointment of Mr Edgar Travers Ferrie Smith as a director on 6 December 2023
View PDF Appointment of Mr Edgar Travers Ferrie Smith as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023 AP01 Appointment of Mr James Martin Miller as a director on 1 December 2023
View PDF Appointment of Mr James Martin Miller as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
11 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
29 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
29 Nov 2022 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)
28 Nov 2022 PSC02 Notification of Enterprise Ventures (General Partner Midland Poc) Limited as a person with significant control on 22 November 2022
View PDF Notification of Enterprise Ventures (General Partner Midland Poc) Limited as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022 PSC02 Notification of Pollybell Farms Limited as a person with significant control on 22 November 2022
View PDF Notification of Pollybell Farms Limited as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 28 November 2022
View PDF Withdrawal of a person with significant control statement on 28 November 2022 - link opens in a new window - 2 pages (2 pages)