TERAVIEW LIMITED

Company number 04126946

Date	Type	Description	View / Download
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)
03 Jan 2013	AP01	Appointment of Mr Paul Greenfield as a director	(2 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
01 Nov 2012	AD01	Registered office address changed from Platinum Building St John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0WS on 1 November 2012	(1 page)
01 Nov 2012	AP03	Appointment of Mrs Lynsey Wilson as a secretary	(1 page)
01 Nov 2012	TM02	Termination of appointment of Bruce Anderson as a secretary	(1 page)

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