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EARTH ARCHITECTURE LAB

Company number 14502369

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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)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 May 2024	CERTNM	Company name changed dawan eco arch LIMITED\certificate issued on 22/05/24 RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed dawan eco arch LIMITED\certificate issued on 22/05/24 RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 2 pages (2 pages)
22 May 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
22 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Sultan Al Harthi as a director on 24 April 2024	View PDF Termination of appointment of Sultan Al Harthi as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC07	Cessation of Salma Samar Damluji as a person with significant control on 11 April 2024	View PDF Cessation of Salma Samar Damluji as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC01	Notification of Peter Murray as a person with significant control on 11 April 2024	View PDF Notification of Peter Murray as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC07	Cessation of Sultan Al Harthi as a person with significant control on 11 April 2024	View PDF Cessation of Sultan Al Harthi as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr Peter Murray as a director on 11 April 2024	View PDF Appointment of Mr Peter Murray as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	PSC01	Notification of Graham Charles Modlen as a person with significant control on 24 January 2023	View PDF Notification of Graham Charles Modlen as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC01	Notification of Salma Samar Damluji as a person with significant control on 1 October 2023	View PDF Notification of Salma Samar Damluji as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Salman Binladen as a director on 1 October 2023	View PDF Termination of appointment of Salman Binladen as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC07	Cessation of Salman Binladen as a person with significant control on 1 October 2023	View PDF Cessation of Salman Binladen as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Ms Salma Samar Damluji as a director on 1 October 2023	View PDF Appointment of Ms Salma Samar Damluji as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Mr Sultan Al-Harti on 1 May 2023	View PDF Director's details changed for Mr Sultan Al-Harti on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC04	Change of details for Mr Sultan Al-Harti as a person with significant control on 23 November 2022	View PDF Change of details for Mr Sultan Al-Harti as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Graham Modlen as a director on 24 January 2023	View PDF Appointment of Graham Modlen as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Salma Samar Damluji as a director on 24 January 2023	View PDF Termination of appointment of Salma Samar Damluji as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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EARTH ARCHITECTURE LAB

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