Companies House does not verify the accuracy of the information filed

Advanced company search

EARTHMARK SOLUTIONS LIMITED

Company number 12816039

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	TM01	Termination of appointment of Oliver Henry Gibbs as a director on 12 April 2024	View PDF Termination of appointment of Oliver Henry Gibbs as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 2.015	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 2.015 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 2.01	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 2.01 - link opens in a new window - 3 pages (3 pages)
17 Jan 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 - 3 pages (3 pages)
06 Oct 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Tintagel House 92 Albert Embankment London SE1 7TY on 30 August 2023	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Tintagel House 92 Albert Embankment London SE1 7TY on 30 August 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	AP01	Appointment of Mr Oliver Henry Gibbs as a director on 12 February 2021	View PDF Appointment of Mr Oliver Henry Gibbs as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH02	Sub-division of shares on 25 January 2021	View PDF Sub-division of shares on 25 January 2021 - link opens in a new window - 7 pages (7 pages)
16 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?