EARTH ROVER LIMITED
| Status | ACTIVE |
| Company No. | 10864067 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2017 |
| Age | 6 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
EARTH ROVER LIMITED is an active private limited company with number 10864067. It was incorporated 6 years, 10 months, 3 days ago, on 13 July 2017. The company address is C/O Agri Epi Centre Ltd Poultry Drive C/O Agri Epi Centre Ltd Poultry Drive, Newport, TF10 8JZ, Shropshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Resolution
Date: 15 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Dec 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Capital allotment shares
Date: 11 Dec 2023
Action Date: 05 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-05
Capital : 36,277.741 GBP
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-06
Officer name: Mr Edgar Travers Ferrie Smith
Documents
Appoint person director company with name date
Date: 06 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-01
Officer name: Mr James Martin Miller
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 11 Dec 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Resolution
Date: 29 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 29 Nov 2022
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 28 Nov 2022
Action Date: 22 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Enterprise Ventures (General Partner Midland Poc) Limited
Notification date: 2022-11-22
Documents
Notification of a person with significant control
Date: 28 Nov 2022
Action Date: 22 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-11-22
Psc name: Pollybell Farms Limited
Documents
Withdrawal of a person with significant control statement
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-11-28
Documents
Capital allotment shares
Date: 25 Nov 2022
Action Date: 22 Nov 2022
Category: Capital
Type: SH01
Capital : 14,362.34 GBP
Date: 2022-11-22
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Paul Whitewood
Termination date: 2022-11-22
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Resolution
Date: 07 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 May 2021
Action Date: 07 May 2021
Category: Capital
Type: SH01
Date: 2021-05-07
Capital : 3,453.253 GBP
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-07
Officer name: James Reid Desmond Arthur
Documents
Move registers to sail company with new address
Date: 03 Dec 2020
Category: Address
Type: AD03
New address: C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
Documents
Move registers to registered office company with new address
Date: 03 Dec 2020
Category: Address
Type: AD04
New address: C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
Documents
Change sail address company with old address new address
Date: 03 Dec 2020
Category: Address
Type: AD02
New address: C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
Old address: 3 Castlegate Grantham Lincolnshire NG31 6SF England
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Capital : 2,721.277 GBP
Date: 2020-05-11
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Capital : 2,700.846 GBP
Date: 2020-05-11
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Date: 2020-05-11
Capital : 2,571.313 GBP
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Date: 2020-05-11
Capital : 2,545.407 GBP
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Capital : 2,459.052 GBP
Date: 2020-05-11
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Date: 2020-05-11
Capital : 2,441.781 GBP
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Capital : 2,421.747 GBP
Date: 2020-05-11
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Capital : 2,335.392 GBP
Date: 2020-05-11
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Date: 2020-05-11
Capital : 2,288.57 GBP
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Capital : 2,202.215 GBP
Date: 2020-05-11
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Date: 2020-05-11
Capital : 2,115.86 GBP
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Date: 2020-05-11
Capital : 2,081.318 GBP
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Capital : 2,071.75 GBP
Date: 2020-05-11
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Date: 2020-05-11
Capital : 2,013.375 GBP
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Capital : 1,868.644 GBP
Date: 2020-05-11
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Date: 2020-05-11
Capital : 1,775.554 GBP
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-10
Officer name: Mr David Whitewood
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Move registers to registered office company with new address
Date: 28 Nov 2019
Category: Address
Type: AD04
New address: C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
Documents
Move registers to sail company with new address
Date: 28 Nov 2019
Category: Address
Type: AD03
New address: 3 Castlegate Grantham Lincolnshire NG31 6SF
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Address
Type: AD01
Old address: Agri Epi Limited Poultry Drive Edgmond, Newport Shropshire TF10 8JZ England
Change date: 2019-10-10
New address: C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Address
Type: AD01
New address: Agri Epi Limited Poultry Drive Edgmond, Newport Shropshire TF10 8JZ
Change date: 2019-10-10
Old address: 84 Canon Street Shrewsbury Shropshire SY2 5HF United Kingdom
Documents
Capital allotment shares
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-01
Capital : 1,627.248 GBP
Documents
Capital allotment shares
Date: 13 Aug 2019
Action Date: 08 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-08
Capital : 1,578.133 GBP
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination director company with name termination date
Date: 13 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alina Alexandra Costache
Termination date: 2019-02-01
Documents
Move registers to sail company with new address
Date: 28 Nov 2018
Category: Address
Type: AD03
New address: 3 Castlegate Grantham Lincolnshire NG31 6SF
Documents
Change sail address company with new address
Date: 28 Nov 2018
Category: Address
Type: AD02
New address: 3 Castlegate Grantham Lincolnshire NG31 6SF
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Capital allotment shares
Date: 03 Oct 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-19
Capital : 1,541.369 GBP
Documents
Resolution
Date: 01 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Capital allotment shares
Date: 12 Jan 2018
Action Date: 11 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-11
Capital : 1,000 GBP
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Frederick Spence Brown
Appointment date: 2018-01-11
Documents
Termination director company with name termination date
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Harter
Termination date: 2018-01-11
Documents
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