TERAVIEW LIMITED

Company number 04126946

Date	Type	Description	View / Download
02 Jul 2020	TM01	Termination of appointment of John Melbourne Tingay as a director on 24 March 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Jong Sang Choi as a director on 24 March 2020	(1 page)
20 May 2020	AP01	Appointment of Mr Kevin John Lenehan as a director on 24 April 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Armin Guy Ariya Ranawake as a director on 20 January 2020	(2 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 9,063,488.71 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2021.	(8 pages)
03 Feb 2020	MA	Memorandum and Articles of Association	(51 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
11 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	(19 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	(11 pages)
16 Oct 2019	CH01	Director's details changed for Mr Seoljae Lee on 16 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Dr Donald Dominic Arnone on 1 October 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Seoljae Lee as a director on 9 September 2019	(2 pages)
03 Sep 2019	CH01	Director's details changed for Dr Donald Dominic Arnone on 1 September 2019	(2 pages)
19 Jun 2019	MA	Memorandum and Articles of Association	(49 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 May 2019	AD01	Registered office address changed from 1 Enterprise Cambridge CB25 9PD England to 1 Cambridge Research Park Waterbeach Cambridge CB25 9PD on 9 May 2019	(1 page)
02 Apr 2019	AD01	Registered office address changed from Unit 1 Enterprise Beach Drive Waterbeach Cambridge CB25 9PD England to 1 Enterprise Cambridge CB25 9PD on 2 April 2019	(1 page)
14 Mar 2019	AD01	Registered office address changed from Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to Unit 1 Enterprise Beach Drive Waterbeach Cambridge CB25 9PD on 14 March 2019	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
18 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(19 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	(11 pages)
09 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Feb 2018	PSC07	Cessation of Donald Dominic Arnone as a person with significant control on 1 January 2017	(1 page)
18 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(11 pages)
12 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(19 pages)