TERRELLA LIMITED

Company number 04983663

Date	Type	Description	View / Download
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 390	(4 pages)
11 Nov 2019	ALLOTCORR	Correction of allotment details of form SH01 registered on 13/06/18. Shares allotted on 06/06/18. Barcode X781TKT4
11 Nov 2019	ALLOTCORR	Correction of allotment details of form SH01 registered on 12/06/18. Shares allotted on 06/06/18. Barcode X77YY022
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
16 Apr 2019	AD01	Registered office address changed from 12 Bolton Street Office 6 12 Bolton Street Office 6 London W1J 8BD England to 12 Bolton Street, Office 6 12 Bolton Street Office 6 London W1J 8BD on 16 April 2019	(1 page)
15 Apr 2019	TM02	Termination of appointment of Landes Limited as a secretary on 15 April 2019	(1 page)
15 Apr 2019	AP01	Appointment of Ms Natalia Luchnikova as a director on 15 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Akber Gulam Pandor as a director on 15 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Michael Charles Smith as a director on 15 April 2019	(1 page)
15 Apr 2019	AD01	Registered office address changed from C/O S H Landes 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 12 Bolton Street Office 6 12 Bolton Street Office 6 London W1J 8BD on 15 April 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 9 ANNOTATION Replacement An SH01 was replaced on 11/11/2019 as it was not properly delivered.	(11 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 7 ANNOTATION Replacement An SH01 was replaced on 11/11/2019 as it was not properly delivered.	(10 pages)
23 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
17 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	(4 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
27 May 2015	AP01	Appointment of Mr Akber Gulam Pandor as a director on 26 May 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Christina Spyropoulou as a director on 2 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Michael Charles Smith as a director on 2 March 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2	(3 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)