INHERITING EARTH LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewMemorandum and Articles of Association

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22/08/2522 August 2025 NewStatement of capital following an allotment of shares on 2025-07-30

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18/08/2518 August 2025 NewResolutions

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21/07/2521 July 2025 NewTermination of appointment of Marcie Lynn Edwards as a director on 2025-06-24

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01/05/251 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/10/249 October 2024 Appointment of Mr Dan Fishman as a director on 2024-09-03

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05/10/245 October 2024 Memorandum and Articles of Association

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05/10/245 October 2024 Resolutions

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27/09/2427 September 2024 Termination of appointment of Katherine Jane Keating as a director on 2024-09-03

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-03-18

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2024-03-12

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-12-31

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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2023-12-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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05/10/235 October 2023 Appointment of Marcie Lynn Edwards as a director on 2023-09-20

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29/09/2329 September 2023 Change of details for Mr Adam Paul Root as a person with significant control on 2023-09-25

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29/09/2329 September 2023 Director's details changed for Mr Adam Paul Root on 2023-09-25

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20/09/2320 September 2023 Statement of capital following an allotment of shares on 2023-09-11

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13/09/2313 September 2023 Appointment of Mr Sindre Svendsen Ostgard as a director on 2023-07-21

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24/08/2324 August 2023 Confirmation statement made on 2023-08-13 with updates

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-22

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22/08/2322 August 2023 Resolutions

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-06-22

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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29/06/2329 June 2023 Memorandum and Articles of Association

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20/06/2320 June 2023 Appointment of Katherine Jane Keating as a director on 2023-05-22

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20/06/2320 June 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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20/06/2320 June 2023 Termination of appointment of Robert James Hemsley as a director on 2023-05-22

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20/06/2320 June 2023 Change of details for Mr Adam Paul Root as a person with significant control on 2023-05-22

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20/06/2320 June 2023 Appointment of Katharine Elizabeth Danaher as a director on 2023-05-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Statement of capital following an allotment of shares on 2022-11-08

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07/10/227 October 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-04-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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04/01/224 January 2022 Registration of charge 114245100001, created on 2021-12-18

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-03-31

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02/07/212 July 2021 Termination of appointment of Anthony John Collins as a director on 2021-06-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA ROOT

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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30/05/1930 May 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/05/1914 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/199 April 2019 SUB-DIVISION 07/03/19

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 3 BRICKBURN CLOSE JOLLYBOYS LANE SOUTH FELSTED DUNMOW CM6 3NU UNITED KINGDOM

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24/06/1824 June 2018 DIRECTOR APPOINTED MRS REBECCA JANE ROOT

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20/06/1820 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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