EARTH ROVER LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2024-02-23 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2023-12-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-12-11 update statutory_documents 05/10/23 STATEMENT OF CAPITAL GBP 36277.741
2023-12-07 update statutory_documents DIRECTOR APPOINTED MR EDGAR TRAVERS FERRIE SMITH
2023-12-06 update statutory_documents DIRECTOR APPOINTED MR JAMES MARTIN MILLER
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-20 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-12-09 insert index_pages_linkeddomain coincierge.de
2022-11-29 update statutory_documents ARTICLES OF ASSOCIATION
2022-11-29 update statutory_documents ADOPT ARTICLES 22/11/2022
2022-11-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER MIDLAND POC) LIMITED
2022-11-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLYBELL FARMS LIMITED
2022-11-28 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2022
2022-11-25 update statutory_documents 22/11/22 STATEMENT OF CAPITAL GBP 14362.34
2022-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEWOOD
2022-06-03 delete general_emails in..@earthrover.cc
2022-06-03 delete address Poultry Drive Edgmond Newport TF10 8JZ UK
2022-06-03 delete email in..@earthrover.cc
2022-06-03 delete index_pages_linkeddomain etf-nachrichten.de
2022-06-03 delete index_pages_linkeddomain harper-adams.ac.uk
2022-06-03 delete index_pages_linkeddomain linkedin.com
2022-06-03 delete index_pages_linkeddomain parequity.com
2022-06-03 delete index_pages_linkeddomain pollybell.co.uk
2022-06-03 delete index_pages_linkeddomain posturban.vc
2022-06-03 delete index_pages_linkeddomain stfc.ac.uk
2022-06-03 delete source_ip 188.114.97.3
2022-06-03 delete source_ip 188.114.96.3
2022-06-03 insert source_ip 172.67.129.70
2022-06-03 insert source_ip 104.21.2.137
2022-06-03 update primary_contact Poultry Drive Edgmond Newport TF10 8JZ UK => null
2022-03-31 delete source_ip 172.67.129.70
2022-03-31 delete source_ip 104.21.2.137
2022-03-31 insert source_ip 188.114.97.3
2022-03-31 insert source_ip 188.114.96.3
2022-02-11 insert index_pages_linkeddomain etf-nachrichten.de
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-10-13 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-10-02 update website_status FlippedRobots => OK
2021-10-02 delete source_ip 172.67.182.123
2021-10-02 delete source_ip 104.24.116.170
2021-10-02 delete source_ip 104.24.117.170
2021-10-02 insert source_ip 172.67.129.70
2021-10-02 insert source_ip 104.21.2.137
2021-08-28 update website_status Disallowed => FlippedRobots
2021-06-23 update website_status FlippedRobots => Disallowed
2021-06-07 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-05-21 update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 3453.253
2021-04-23 update website_status Disallowed => FlippedRobots
2021-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR
2021-02-07 update website_status FlippedRobots => Disallowed
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-12-03 update statutory_documents SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND
2020-12-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2020-12-03 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-11-19 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-10-10 update website_status OK => FlippedRobots
2020-05-30 insert source_ip 172.67.182.123
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 1775.554
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 1868.644
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 2013.375
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 2071.75
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 2081.318
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 2115.86
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 2202.215
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 2288.57
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 2335.392
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 2421.747
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 2441.781
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 2459.052
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 2545.407
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 2571.313
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 2700.846
2020-05-19 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 2721.277
2020-04-09 update statutory_documents DIRECTOR APPOINTED MR DAVID WHITEWOOD
2020-03-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-03-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-02-12 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-11-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT REG PSC
2019-11-28 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT REG PSC
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-11-07 delete address 84 CANON STREET SHREWSBURY SHROPSHIRE UNITED KINGDOM SY2 5HF
2019-11-07 insert address C/O AGRI EPI CENTRE LTD POULTRY DRIVE EDGMOND NEWPORT SHROPSHIRE ENGLAND TF10 8JZ
2019-11-07 update registered_address
2019-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 84 CANON STREET SHREWSBURY SHROPSHIRE SY2 5HF UNITED KINGDOM
2019-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM AGRI EPI LIMITED POULTRY DRIVE EDGMOND, NEWPORT SHROPSHIRE TF10 8JZ ENGLAND
2019-10-02 update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 1627.248
2019-08-13 update statutory_documents 08/08/19 STATEMENT OF CAPITAL GBP 1578.133
2019-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date null => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-13 => 2020-04-30
2019-04-13 delete index_pages_linkeddomain github.com
2019-04-12 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALINA COSTACHE
2019-01-04 delete address G27 Atlas Building Fermi Avenue Harwell Campus Didcot OX11 0QS UK
2019-01-04 delete alias Earth Rover Ltd.
2019-01-04 delete index_pages_linkeddomain grabcad.com
2019-01-04 delete registration_number 10864067
2019-01-04 insert address Poultry Drive Edgmond Newport TF10 8JZ UK
2019-01-04 insert alias Earth Rover Limited
2019-01-04 insert index_pages_linkeddomain parequity.com
2019-01-04 update primary_contact G27 Atlas Building Fermi Avenue Harwell Campus Didcot OX11 0QS UK => Poultry Drive Edgmond Newport TF10 8JZ UK
2018-11-28 update statutory_documents SAIL ADDRESS CREATED
2018-11-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-10-03 update statutory_documents 19/09/18 STATEMENT OF CAPITAL GBP 1541.369
2018-10-01 update statutory_documents ADOPT ARTICLES 19/09/2018
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-12 update statutory_documents 11/01/18 STATEMENT OF CAPITAL GBP 1000
2018-01-11 update statutory_documents DIRECTOR APPOINTED MR JAMES FREDERICK SPENCE BROWN
2018-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARTER
2017-07-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION