Earth Capital Ltd, United Kingdom

EARTH CAPITAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 16143562
Universal Entity Code6373-8911-1875-7653
Record last updated Wednesday, January 22, 2025 10:29:15 AM UTC
Official Address 4 Floor 95 Chancery Lane Holborn And Covent Garden
There are 1,102 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2A1DT
Sector Activities of venture and development capital companies

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 21, 2025 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 21, 2025 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 20, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Dec 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 18, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 20, 2024 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Jun 11, 2024 Resignation of 5 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 4, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2023 Appointment of a woman Appointment of a woman
Registry Feb 27, 2023 Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 3, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2019 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Aug 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 18, 2018 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Sep 6, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 6, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 10, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 1, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jun 30, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Sep 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
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