TERRELLA LIMITED

Company number 04983663

Date	Type	Description	View / Download
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	(3 pages)
10 Jul 2024	AD01	Registered office address changed from 308 Caledonian Road 308 Caledonian Road London N1 1BB N1 1BB England to 308 Caledonian Road London N1 1BB on 10 July 2024	(1 page)
17 Oct 2023	AD01	Registered office address changed from 12 Loftus Road Loftus Road London W12 7EN England to 308 Caledonian Road 308 Caledonian Road London N1 1BB N1 1BB on 17 October 2023	(1 page)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
28 Mar 2023	SH19	Statement of capital on 28 March 2023 GBP 390	(2 pages)
27 Mar 2023	CAP-SS	Solvency Statement dated 13/03/23	(1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2023 GBP 2,477,757	(4 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 390 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2023.	(4 pages)
07 Nov 2022	AD01	Registered office address changed from 20 Stafford Court Kensington High Street 20 Stafford Court Kensington High Street London W8 7DJ England to 12 Loftus Road Loftus Road London W12 7EN on 7 November 2022	(1 page)
06 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	(4 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
17 Dec 2020	AP01	Appointment of Ms Joanna Riach as a director on 14 December 2020	(2 pages)
16 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
15 Dec 2020	TM01	Termination of appointment of Akber Gulam Pandor as a director on 14 December 2020	(1 page)
23 Jan 2020	CH01	Director's details changed for Mr Akber Gulam Pandor on 20 January 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Natalia Luchnikova as a director on 17 January 2020	(1 page)
14 Jan 2020	AP01	Appointment of Mr Akber Gulam Pandor as a director on 14 January 2020	(2 pages)
07 Jan 2020	AD01	Registered office address changed from 12 Bolton Street, Office 6 12 Bolton Street Office 6 London W1J 8BD England to 20 Stafford Court Kensington High Street 20 Stafford Court Kensington High Street London W8 7DJ on 7 January 2020	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(4 pages)