TERAVIEW LIMITED

Company number 04126946

Date	Type	Description	View / Download
01 Aug 2017	TM01	Termination of appointment of Kevin Christopher Murphy as a director on 28 February 2017	(1 page)
01 Aug 2017	AP02	Appointment of Lcif Representatives Ltd as a director on 28 February 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr John Melbourne Tingay as a director on 28 February 2017	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(19 pages)
10 Nov 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Nov 2016	AA	Total exemption full accounts made up to 30 April 2016	(21 pages)
23 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4,123,550.21	(21 pages)
28 Oct 2015	AA	Total exemption full accounts made up to 30 April 2015	(20 pages)
22 Jul 2015	AP01	Appointment of Mr Jong Sang Choi as a director on 13 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Kevin Christopher Murphy as a director on 13 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr John Kristian Lars Mcbride as a director on 13 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Jeffrey Scott Garner as a director on 13 July 2015	(1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 4,123,463.80	(9 pages)
15 Jun 2015	AA	Total exemption full accounts made up to 30 April 2014	(20 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 4,098,788.50	(9 pages)
19 Mar 2015	MR04	Satisfaction of charge 4 in full	(1 page)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 4,055,129.4	(13 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement 07/11/2014	(2 pages)
23 Apr 2014	AA	Group of companies' accounts made up to 30 April 2013	(20 pages)
28 Mar 2014	TM02	Termination of appointment of Lynsey Wilson as a secretary	(1 page)
02 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 4,055,129.4	(13 pages)
17 Dec 2013	TM01	Termination of appointment of Paul Greenfield as a director	(1 page)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
08 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(14 pages)