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TERRABLU LIMITED

Company number 03786941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re:all issued shares shall remain unchanged / allowance for various share capital 22/10/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2024 MA Memorandum and Articles of Association
27 Oct 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 114
19 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
05 Dec 2023 AD01 Registered office address changed from C/O Wells Associates 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 5 December 2023
14 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
09 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
04 Nov 2021 AP01 Appointment of Mrs Harriet Jane Gould as a director on 19 October 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
15 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
07 Aug 2019 CS01 Confirmation statement made on 10 June 2019 with updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 10 June 2018 with updates
18 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 104
15 Aug 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 102
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 102