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CARMA EARTH LTD.

Company number 13315107

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Company Results (links open in a new window)
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)
21 Jun 2026 CS01 Confirmation statement made on 25 May 2026 with updates
View PDF Confirmation statement made on 25 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2026 TM01 Termination of appointment of Mark Ludlam as a director on 9 June 2026
View PDF Termination of appointment of Mark Ludlam as a director on 9 June 2026 - link opens in a new window - 1 page (1 page)
09 Jun 2026 CH01 Director's details changed for Mr Mark Ludlam on 9 June 2026
View PDF Director's details changed for Mr Mark Ludlam on 9 June 2026 - link opens in a new window - 2 pages (2 pages)
05 Jun 2026 AA Micro company accounts made up to 31 March 2026
View PDF Micro company accounts made up to 31 March 2026 - link opens in a new window - 4 pages (4 pages)
08 Jul 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
10 Jun 2025 CS01 Confirmation statement made on 25 May 2025 with no updates
View PDF Confirmation statement made on 25 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2025 CH01 Director's details changed for Mrs Jo Daley on 9 June 2025
View PDF Director's details changed for Mrs Jo Daley on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
12 May 2025 CERTNM Company name changed rewards.earth LTD\certificate issued on 12/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-12
View PDF Company name changed rewards.earth LTD\certificate issued on 12/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-12
- link opens in a new window - 3 pages (3 pages)
12 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Feb 2025 AP01 Appointment of Mrs Jo Daley as a director on 5 February 2025
View PDF Appointment of Mrs Jo Daley as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
12 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with updates
View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024 AP01 Appointment of Mr Mickey Rooney as a director on 8 February 2024
View PDF Appointment of Mr Mickey Rooney as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024 AP01 Appointment of Mr Mark Ludlam as a director on 8 February 2024
View PDF Appointment of Mr Mark Ludlam as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
03 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Oct 2023 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 - 2 pages (2 pages)
18 Sep 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 111.111
View PDF Statement of capital following an allotment of shares on 25 May 2023
  • GBP 111.111
- link opens in a new window - 3 pages (3 pages)
26 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with updates
View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023 CS01 Confirmation statement made on 16 December 2022 with updates
View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)