Companies House does not verify the accuracy of the information filed

KONSCIOUS EARTH LIMITED

Company number 12762093

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC01	Notification of George Jairaj-Jacklin as a person with significant control on 8 August 2022	View PDF Notification of George Jairaj-Jacklin as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC07	Cessation of Emerge Web3 Limited as a person with significant control on 8 August 2022	View PDF Cessation of Emerge Web3 Limited as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	PSC02	Notification of Emerge Web3 Limited as a person with significant control on 18 November 2021	View PDF Notification of Emerge Web3 Limited as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC07	Cessation of George Arjuna Jairaj-Jacklin as a person with significant control on 18 November 2021	View PDF Cessation of George Arjuna Jairaj-Jacklin as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AD01	Registered office address changed from Perryfield House Udimore Rye TN31 6AY England to 59B Kensington Gardens Square London W2 4BA on 16 November 2021	View PDF Registered office address changed from Perryfield House Udimore Rye TN31 6AY England to 59B Kensington Gardens Square London W2 4BA on 16 November 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 97.5085	View PDF Statement of capital following an allotment of shares on 24 July 2020 GBP 97.5085 - link opens in a new window - 3 pages (3 pages)
25 Jul 2020	PSC04	Change of details for Mr George Arjuna Jairaj-Jacklin as a person with significant control on 25 July 2020	View PDF Change of details for Mr George Arjuna Jairaj-Jacklin as a person with significant control on 25 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2020	PSC01	Notification of Adam David Hart as a person with significant control on 25 July 2020	View PDF Notification of Adam David Hart as a person with significant control on 25 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-22 GBP 49.4585 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-22 GBP 49.4585 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

KONSCIOUS EARTH LIMITED

Filter by category