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EARTH BLUE AND GREEN INVESTMENTS LTD

Company number 14081090

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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)
13 May 2024	TM01	Termination of appointment of Geraldo Lucio Marques De Oliveira as a director on 22 April 2024	View PDF Termination of appointment of Geraldo Lucio Marques De Oliveira as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Ms Maria Jose Lopes Grilo as a director on 19 April 2024	View PDF Appointment of Ms Maria Jose Lopes Grilo as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2024	PSC01	Notification of Maria José Lopes Grilo as a person with significant control on 19 January 2024	View PDF Notification of Maria José Lopes Grilo as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Fernando Antonio Albino De Oliveira as a person with significant control on 29 December 2023	View PDF Cessation of Fernando Antonio Albino De Oliveira as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	CERTNM	Company name changed earth brazil green investments LIMITED\certificate issued on 29/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-27	View PDF Company name changed earth brazil green investments LIMITED\certificate issued on 29/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-27 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AD01	Registered office address changed from 38 Wilcox Road Vauxhall London SW8 2UX United Kingdom to Docklands Business Centre Suite 12/3D 10-16 Tiller Road Docklands London E14 8PX on 13 July 2022	View PDF Registered office address changed from 38 Wilcox Road Vauxhall London SW8 2UX United Kingdom to Docklands Business Centre Suite 12/3D 10-16 Tiller Road Docklands London E14 8PX on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AD01	Registered office address changed from 5 Wilcox Road London SW8 2XA England to 38 Wilcox Road Vauxhall London SW8 2UX on 7 July 2022	View PDF Registered office address changed from 5 Wilcox Road London SW8 2XA England to 38 Wilcox Road Vauxhall London SW8 2UX on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from 38 Wilcox Road Vauxhall London SW8 2UX United Kingdom to 5 Wilcox Road London SW8 2XA on 13 June 2022	View PDF Registered office address changed from 38 Wilcox Road Vauxhall London SW8 2UX United Kingdom to 5 Wilcox Road London SW8 2XA on 13 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-03 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-03 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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