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BETTER EARTH LIMITED

Company number 15327091

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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)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 140,000	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 140,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 105,000	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 105,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC07	Cessation of Seyed Amir Adnani as a person with significant control on 4 December 2023	View PDF Cessation of Seyed Amir Adnani as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
23 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of The Rt. Hon. Alexander Boris De Pfeffel Johnson as a director on 1 May 2024	View PDF Appointment of The Rt. Hon. Alexander Boris De Pfeffel Johnson as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mrs Janaki Sophia Prosdocimi as a director on 12 January 2024	View PDF Appointment of Mrs Janaki Sophia Prosdocimi as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	CERTNM	Company name changed better earth partners LIMITED\certificate issued on 16/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14	View PDF Company name changed better earth partners LIMITED\certificate issued on 16/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-04 GBP .01 - link opens in a new window - 10 pages (10 pages)

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