Companies House does not verify the accuracy of the information filed

TERN PLC

Company number 05131386

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 1,406,565.98668	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 1,406,565.98668 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AP01	Appointment of Mr Iain Gladstone Ross as a director on 29 October 2024	View PDF Appointment of Mr Iain Gladstone Ross as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Ms Jane Catherine Karwoski as a director on 29 October 2024	View PDF Appointment of Ms Jane Catherine Karwoski as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Sarah Louise Payne as a director on 29 October 2024	View PDF Termination of appointment of Sarah Louise Payne as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Alan Miles Howarth as a director on 29 October 2024	View PDF Termination of appointment of Alan Miles Howarth as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 1,400,412.14048	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 1,400,412.14048 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 1,390,412.14048	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 1,390,412.14048 - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorised to make market purchases 27/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authorised to make market purchases 27/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 1,388,107.43788	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 1,388,107.43788 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 1,387,002.63648	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 1,387,002.63648 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 1,383,502.63648	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 1,383,502.63648 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM02	Termination of appointment of Sarah Louise Payne as a secretary on 15 September 2023	View PDF Termination of appointment of Sarah Louise Payne as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 15 September 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Matthew Scherba as a director on 9 August 2023	View PDF Termination of appointment of Matthew Scherba as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Bruce Henderson Leith as a director on 9 August 2023	View PDF Termination of appointment of Bruce Henderson Leith as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 1,379,502.63428	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 1,379,502.63428 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Albert Ernest Sisto as a director on 29 June 2023	View PDF Termination of appointment of Albert Ernest Sisto as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 1,379,281.67	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 1,379,281.67 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

TERN PLC

Filter by category