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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 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 1,627.248
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 1,578.133
12 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Feb 2019 TM01 Termination of appointment of Alina Alexandra Costache as a director on 1 February 2019
28 Nov 2018 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
28 Nov 2018 AD02 Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
28 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 1,541.369
01 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 1,000
11 Jan 2018 AP01 Appointment of Mr James Frederick Spence Brown as a director on 11 January 2018
11 Jan 2018 TM01 Termination of appointment of Paul Harter as a director on 11 January 2018
13 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted