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EARTHCHAIN LIMITED

Company number 12317082

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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)
01 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 301.8744
08 Jan 2024 CS01 Confirmation statement made on 14 November 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
22 Dec 2022 SH02 Sub-division of shares on 1 November 2022
15 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2022
  • GBP 300
14 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with updates
11 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2022 MA Memorandum and Articles of Association
30 May 2022 AD01 Registered office address changed from Madinat House Main Street Wheldrake York YO19 6AH United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 30 May 2022
26 Apr 2022 PSC01 Notification of Daniel Paul Hobson as a person with significant control on 25 April 2022
24 Mar 2022 AP01 Appointment of Mr Michael Barlow as a director on 24 March 2022
24 Mar 2022 PSC01 Notification of Michael Barlow as a person with significant control on 18 March 2022
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 2,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022
24 Mar 2022 TM02 Termination of appointment of Lynne Michelle Graf as a secretary on 24 March 2022
18 Mar 2022 PSC07 Cessation of Lynne Michelle Graf as a person with significant control on 18 March 2022
05 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
30 Dec 2021 AAMD Amended accounts for a dormant company made up to 30 November 2020
23 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 30 November 2020
28 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
15 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-15
  • GBP 200