Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Timothy Daniel Eades as a director on 6 February 2024
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07 Feb 2024 |
PSC05 |
Change of details for Tern Plc as a person with significant control on 27 December 2023
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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05 Feb 2024 |
AP01 |
Appointment of Ms Grace Aldren Cassy as a director on 31 January 2024
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
SH08 |
Change of share class name or designation
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25 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2024 |
AP01 |
Appointment of Mr David John Palmer as a director on 26 December 2023
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05 Jan 2024 |
AP01 |
Appointment of James Jonathan Penney as a director on 26 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Ramesh Kesanupalli as a director on 26 December 2023
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03 Jan 2024 |
MR04 |
Satisfaction of charge 046761910015 in full
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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23 Nov 2023 |
MR01 |
Registration of charge 046761910015, created on 23 November 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Matthew Scherba as a director on 30 August 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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