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TERA HYPER NETWORKS PLC

Company number 07389156

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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)
03 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 27/05/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 27/05/2012 - link opens in a new window - 9 pages (9 pages)
03 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 07/05/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 07/05/2012 - link opens in a new window - 7 pages (7 pages)
03 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 16/04/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 16/04/2012 - link opens in a new window - 7 pages (7 pages)
03 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 11/04/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 11/04/2012 - link opens in a new window - 7 pages (7 pages)
03 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 22/03/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 22/03/2012 - link opens in a new window - 7 pages (7 pages)
03 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 21/03/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 21/03/2012 - link opens in a new window - 7 pages (7 pages)
03 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 20/03/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 20/03/2012 - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 May 2012 EUR 22,074,365.4 ANNOTATION A second filed SH01 was registered on 03/12/2012.	View PDF Statement of capital following an allotment of shares on 27 May 2012 EUR 22,074,365.4 ANNOTATION A second filed SH01 was registered on 03/12/2012. - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 7 May 2012 EUR 22,074,365.4 ANNOTATION A second filed SH01 was registered on 03/12/2012.	View PDF Statement of capital following an allotment of shares on 7 May 2012 EUR 22,074,365.4 ANNOTATION A second filed SH01 was registered on 03/12/2012. - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 EUR 22,074,365.4 ANNOTATION A second filed SH01 was registered on 03/12/2012.	View PDF Statement of capital following an allotment of shares on 16 April 2012 EUR 22,074,365.4 ANNOTATION A second filed SH01 was registered on 03/12/2012. - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 EUR 22,074,365.4 ANNOTATION A second filed SH01 was registered on 03/12/2012.	View PDF Statement of capital following an allotment of shares on 11 April 2012 EUR 22,074,365.4 ANNOTATION A second filed SH01 was registered on 03/12/2012. - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 EUR 22,074,365.4 ANNOTATION A second filed SH01 was registered on 03/12/2012.	View PDF Statement of capital following an allotment of shares on 22 March 2012 EUR 22,074,365.4 ANNOTATION A second filed SH01 was registered on 03/12/2012. - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 EUR 22,074,365.4 ANNOTATION A second filed SH01 was registered on 03/12/2012.	View PDF Statement of capital following an allotment of shares on 21 March 2012 EUR 22,074,365.4 ANNOTATION A second filed SH01 was registered on 03/12/2012. - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 EUR 22,074,365.4 ANNOTATION A second filed SH01 was registered on 03/12/2012.	View PDF Statement of capital following an allotment of shares on 20 March 2012 EUR 22,074,365.4 ANNOTATION A second filed SH01 was registered on 03/12/2012. - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 6 July 2012	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 6 July 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	AD01	Registered office address changed from 2Nd Floor, Mutual House, 70 Conduit Street London W1S 2GF United Kingdom on 25 May 2012	View PDF Registered office address changed from 2Nd Floor, Mutual House, 70 Conduit Street London W1S 2GF United Kingdom on 25 May 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
19 Apr 2012	AP01	Appointment of Colleen Avis Demaere as a director	View PDF Appointment of Colleen Avis Demaere as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AP01	Appointment of Allan Raymond Parent as a director	View PDF Appointment of Allan Raymond Parent as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AP01	Appointment of Clarence Taal as a director	View PDF Appointment of Clarence Taal as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
16 Mar 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	SH14	Redenomination of shares. Statement of capital 2 March 2012	View PDF Redenomination of shares. Statement of capital 2 March 2012 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	SH02	Sub-division of shares on 2 March 2012	View PDF Sub-division of shares on 2 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 02/03/2012 RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdiv 02/03/2012 RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)

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