Date | Description |
2025-04-15 |
insert person Monica Mayorga |
2025-04-03 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2025-03-25 |
update statutory_documents PREVSHO FROM 30/03/2024 TO 29/03/2024 |
2025-01-08 |
update statutory_documents ADOPT ARTICLES 28/01/2024 |
2024-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-11-22 |
delete person Anna Zhang |
2024-11-22 |
delete person Banashree Thapa |
2024-11-22 |
delete person George Rawkins |
2024-11-22 |
insert person Alicia Peyrano |
2024-11-22 |
insert solution_pages_linkeddomain vimeo.com |
2024-10-01 |
insert person George Rawkins |
2024-10-01 |
insert person Seylina Sathish |
2024-10-01 |
insert person Sharan Ghai |
2024-10-01 |
update person_title Faith Sayo: Content Marketing => Content Marketing Associate |
2024-10-01 |
update person_title Jenny Hyndman: Digital Marketing Specialist => Marketing Manager |
2024-07-27 |
delete otherexecutives Tolga Sofuoglu |
2024-07-27 |
insert otherexecutives Andras Dako |
2024-07-27 |
delete person Tolga Sofuoglu |
2024-07-27 |
delete person Tom O'Donnell |
2024-07-27 |
update person_title Andras Dako: Senior Software Engineer => Head of Engineering |
2024-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES |
2024-05-26 |
delete address 5-7 Cranwood Street, London EC1V 9EE |
2024-05-26 |
delete address Finsgate,
5-7 Cranwood Street,
London,
England, EC1V 9EE |
2024-05-26 |
insert address 2 Leman Street, London, E1W 9US |
2024-05-26 |
insert client Netcel |
2024-05-26 |
update person_title Faith Sayo: Content Marketing Intern => Content Marketing |
2024-05-26 |
update person_title Shalom Dom: Marketing & Design Intern => Marketing & Design Associate |
2024-05-26 |
update primary_contact Finsgate,
5-7 Cranwood Street,
London,
England, EC1V 9EE => 2 Leman Street
London
E1W 9US |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
2024-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2024 FROM
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE
ENGLAND |
2024-03-17 |
delete cfo Jade Bouhmouch |
2024-03-17 |
delete cmo Shelby Torrence |
2024-03-17 |
delete cto David Inkpen |
2024-03-17 |
insert otherexecutives Tolga Sofuoglu |
2024-03-17 |
delete career_pages_linkeddomain greenhouse.io |
2024-03-17 |
delete person David Inkpen |
2024-03-17 |
delete person Rachel Haszeldine |
2024-03-17 |
insert person Andrew Tolson |
2024-03-17 |
insert person Angelina Purschel |
2024-03-17 |
insert person Anna Zhang |
2024-03-17 |
insert person Charles Perry |
2024-03-17 |
insert person David Encarnation |
2024-03-17 |
insert person Faith Sayo |
2024-03-17 |
insert person Maria Olender |
2024-03-17 |
insert person Shalom Dom |
2024-03-17 |
update person_description Jade Bouhmouch => Jade Bouhmouch |
2024-03-17 |
update person_description Shelby Torrence => Shelby Torrence |
2024-03-17 |
update person_title Banashree Thapa: Research Associate => Research Lead & Portfolio Manager |
2024-03-17 |
update person_title David Mbugua: Ops Associate => Operations Associate |
2024-03-17 |
update person_title Giacomo Bartoleschi: Research Associate => Origination |
2024-03-17 |
update person_title Iris Beswick: Advisor => Data Analyst |
2024-03-17 |
update person_title Jade Bouhmouch: CFO => Finance; Advisor |
2024-03-17 |
update person_title Shelby Torrence: CMO => Marketing Advisor |
2024-03-17 |
update person_title Tolga Sofuoglu: Lead Software Engineer => Head of Engineering |
2024-03-17 |
update person_title Tom O'Donnell: Advisor => Account Executive |
2024-03-06 |
update statutory_documents 01/02/24 STATEMENT OF CAPITAL GBP 2.802133 |
2024-01-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-12-14 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023 |
2023-09-07 |
delete general_emails ge..@earthly.org |
2023-09-07 |
delete otherexecutives Olivia Crowe |
2023-09-07 |
delete publicrelations_emails pr..@earthly.org |
2023-09-07 |
delete sales_emails sa..@earthly.org |
2023-09-07 |
delete email ge..@earthly.org |
2023-09-07 |
delete email pr..@earthly.org |
2023-09-07 |
delete email pr..@earthly.org |
2023-09-07 |
delete email sa..@earthly.org |
2023-09-07 |
delete person Aamir Kadir |
2023-09-07 |
delete person Chris De Weaver |
2023-09-07 |
delete person Erin Kyle |
2023-09-07 |
delete person Melanie Catelo |
2023-09-07 |
delete person Olivia Crowe |
2023-09-07 |
insert person Tom O'Donnell |
2023-09-07 |
update person_description Shelby Torrence => Shelby Torrence |
2023-09-07 |
update person_title Iris Beswick: Carbon Analytics => Advisor |
2023-09-07 |
update website_status FlippedRobots => OK |
2023-07-27 |
update statutory_documents 20/07/23 STATEMENT OF CAPITAL GBP 2.775067 |
2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
2023-06-01 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 2.773267 |
2023-05-22 |
update website_status OK => FlippedRobots |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-29 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 2.667412 |
2023-03-21 |
delete vpsales Mariana Delgado |
2023-03-21 |
delete person Marcus Juniper |
2023-03-21 |
delete person Mariana Delgado |
2023-03-21 |
insert email co..@earthly.org |
2022-12-27 |
insert person Chris De Weaver |
2022-12-27 |
insert person Giacomo Bartoleschi |
2022-12-27 |
insert person Tolga Sofuoglu |
2022-12-27 |
insert solution_pages_linkeddomain earthly.org |
2022-12-27 |
insert solution_pages_linkeddomain google.com |
2022-12-27 |
update person_description David Inkpen => David Inkpen |
2022-12-27 |
update person_description Jade Bouhmouch => Jade Bouhmouch |
2022-12-27 |
update person_description Lorenzo Curci => Lorenzo Curci |
2022-12-27 |
update person_description Oliver Bolton => Oliver Bolton |
2022-12-27 |
update person_description Shelby Torrence => Shelby Torrence |
2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-10 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 2.661064 |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
2022-06-23 |
update statutory_documents 13/06/22 STATEMENT OF CAPITAL GBP 2.532688 |
2022-05-07 |
delete address WEY COURT WEST WEY COURT WEST UNION ROAD FARNHAM UNITED KINGDOM GU9 7PT |
2022-05-07 |
insert address FINSGATE 5-7 CRANWOOD STREET LONDON ENGLAND EC1V 9EE |
2022-05-07 |
update registered_address |
2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
WEY COURT WEST WEY COURT WEST
UNION ROAD
FARNHAM
GU9 7PT
UNITED KINGDOM |
2022-03-22 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 2.330341 |
2021-11-19 |
update statutory_documents SECOND FILED SH01 - 25/02/21 STATEMENT OF CAPITAL GBP 2.22457 |
2021-11-17 |
update statutory_documents 25/09/21 STATEMENT OF CAPITAL GBP 2.169817 |
2021-10-07 |
insert company_previous_name ALMOND IMPACT LIMITED |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-07 |
update name ALMOND IMPACT LIMITED => EARTHLY LIMITED |
2021-09-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-08 |
update statutory_documents COMPANY NAME CHANGED ALMOND IMPACT LIMITED
CERTIFICATE ISSUED ON 08/09/21 |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
2021-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-05-13 |
update statutory_documents ADOPT ARTICLES 27/08/2020 |
2021-03-19 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 2.169817 |
2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR LORENZO CURCI |
2020-11-05 |
update statutory_documents 03/11/20 STATEMENT OF CAPITAL GBP 2.060062 |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER JAMES BOLTON / 23/06/2020 |
2020-08-03 |
update statutory_documents 22/06/20 STATEMENT OF CAPITAL GBP 1.263412 |
2020-08-03 |
update statutory_documents 23/06/20 STATEMENT OF CAPITAL GBP 1.653412 |
2020-08-03 |
update statutory_documents 23/07/20 STATEMENT OF CAPITAL GBP 1.833439 |
2020-07-23 |
update statutory_documents SUB-DIVISION
22/06/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
2020-01-17 |
update statutory_documents CONSOLIDATION
19/12/19 |
2020-01-08 |
update statutory_documents ADOPT ARTICLES 19/12/2019 |
2020-01-08 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 1.03501 |
2020-01-08 |
update statutory_documents SUB-DIVISION
19/12/19 |
2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
2019-04-07 |
update account_ref_day 30 => 31 |
2019-04-07 |
update account_ref_month 6 => 3 |
2019-04-07 |
update accounts_next_due_date 2020-03-07 => 2019-12-31 |
2019-03-19 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/03/2019 |
2019-01-07 |
insert company_previous_name ALMOND APP LIMITED |
2019-01-07 |
update name ALMOND APP LIMITED => ALMOND IMPACT LIMITED |
2018-12-07 |
update statutory_documents COMPANY NAME CHANGED ALMOND APP LIMITED
CERTIFICATE ISSUED ON 07/12/18 |
2018-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |