EARTH PRIVATE HOLDINGS LTD

Company number 13410052

Date	Type	Description	View / Download
07 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
07 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(96 pages)
07 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 May 2023	RP04CS01	Second filing of Confirmation Statement dated 1 June 2022	(3 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
30 Nov 2022	CH01	Director's details changed for Mr Andrew Michael Peeler on 29 November 2022	(2 pages)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(82 pages)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23	(4 pages)
03 Feb 2022	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 3 February 2022	(1 page)
05 Jan 2022	AP01	Appointment of Mr Paul Anthony Lynam as a director on 10 December 2021	(2 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 388,789,437.2906	(4 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 388,040,327	(4 pages)
04 Jan 2022	AP04	Appointment of Prism Cosec Limited as a secretary on 17 December 2021	(3 pages)
04 Jan 2022	AP01	Appointment of Mr Andrew Michael Peeler as a director on 10 December 2021	(2 pages)
30 Dec 2021	TM01	Termination of appointment of Peter Elliott Berger as a director on 11 December 2021	(1 page)
30 Dec 2021	TM01	Termination of appointment of Frank Augustus Baker as a director on 10 December 2021	(1 page)
30 Dec 2021	TM01	Termination of appointment of Jeffrey Meade Hendren as a director on 10 December 2021	(1 page)
21 Dec 2021	MR04	Satisfaction of charge 134100520001 in full	(1 page)
13 Dec 2021	MR01	Registration of charge 134100520002, created on 10 December 2021	(46 pages)
27 May 2021	MR01	Registration of charge 134100520001, created on 27 May 2021	(47 pages)
21 May 2021	TM01	Termination of appointment of Bibi Rahima Ally as a director on 21 May 2021	(1 page)