TERN PLC

Company number 05131386

Date	Type	Description	View / Download
11 Dec 2018	CH01	Director's details changed for Mr Bruce Henderson Leith on 1 December 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Albert Ernest Sisto on 6 July 2018	(2 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 1,348,902.751	(4 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 1,346,664.29028	(4 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 1,346,644.29028	(4 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 45,621,726.37428	(4 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 1,343,995.64128	(4 pages)
25 May 2018	AAMD	Amended full accounts made up to 31 December 2017	(56 pages)
21 May 2018	CS01	18/05/18 Statement of Capital gbp 1346644.29028	(4 pages)
02 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	(8 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 1,338,897.602	(4 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 1,301,913.17628	(4 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 1,333,947.602	(4 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 1,270,582,180.62128	(4 pages)
15 Jan 2018	TM01	Termination of appointment of Richard Keith Turner as a director on 15 January 2018	(1 page)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,330,224.745	(4 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 1,328,064.745	(4 pages)
30 Oct 2017	TM01	Termination of appointment of Angus George Patrick Forrest as a director on 20 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr Richard Keith Turner as a director on 25 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Angus George Patrick Forrest as a director on 20 October 2017	(1 page)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 1,328,064.745	(4 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 1,327,480.74528	(4 pages)
19 Sep 2017	CH01	Director's details changed for Mr Bruce Henderson Leith on 1 August 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr Albert Ernest Sisto on 1 August 2017	(2 pages)

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