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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	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 1,627.248 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 1,578.133	View PDF Statement of capital following an allotment of shares on 8 August 2019 GBP 1,578.133 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2019	TM01	Termination of appointment of Alina Alexandra Costache as a director on 1 February 2019	View PDF Termination of appointment of Alina Alexandra Costache as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
28 Nov 2018	AD02	Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 1,541.369	View PDF Statement of capital following an allotment of shares on 19 September 2018 GBP 1,541.369 - link opens in a new window - 4 pages (4 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 January 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AP01	Appointment of Mr James Frederick Spence Brown as a director on 11 January 2018	View PDF Appointment of Mr James Frederick Spence Brown as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	TM01	Termination of appointment of Paul Harter as a director on 11 January 2018	View PDF Termination of appointment of Paul Harter as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-13 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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