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EARTH ACTIVE LTD

Company number 11468960

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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)
17 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	CH01	Director's details changed for Mr Robert David Evans on 8 April 2024	View PDF Director's details changed for Mr Robert David Evans on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Ian Robert Rotsey as a director on 28 February 2024	View PDF Termination of appointment of Ian Robert Rotsey as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Dec 2022	TM01	Termination of appointment of Clair Donnelly as a director on 5 December 2022	View PDF Termination of appointment of Clair Donnelly as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of David Neil Sparrow as a director on 3 November 2022	View PDF Termination of appointment of David Neil Sparrow as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Mr David Neil Sparrow as a director on 18 January 2022	View PDF Appointment of Mr David Neil Sparrow as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AD01	Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 2a High Street Thames Ditton KT7 0RY on 14 January 2022	View PDF Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 2a High Street Thames Ditton KT7 0RY on 14 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2021	CH01	Director's details changed for Mr Dan Wajzner on 28 September 2021	View PDF Director's details changed for Mr Dan Wajzner on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH01	Director's details changed for Mr Ian Robert Rotsey on 24 June 2021	View PDF Director's details changed for Mr Ian Robert Rotsey on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Ms Clair Donnelly as a director on 13 September 2021	View PDF Appointment of Ms Clair Donnelly as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2.46	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2.46 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	PSC01	Notification of Robert Evans as a person with significant control on 24 March 2021	View PDF Notification of Robert Evans as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC01	Notification of Jonathan Guy Reed as a person with significant control on 24 March 2021	View PDF Notification of Jonathan Guy Reed as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 8 April 2021	View PDF Withdrawal of a person with significant control statement on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2021	TM01	Termination of appointment of Mark King as a director on 2 February 2021	View PDF Termination of appointment of Mark King as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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EARTH ACTIVE LTD

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