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TERN CAPITAL LIMITED

Company number 07528947

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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)
28 Aug 2024 PSC04 Change of details for Mr Karthikeyan Dasari Chinna as a person with significant control on 1 November 2016
25 Mar 2024 AD01 Registered office address changed from 207 Regent Street London W1B 3HH England to 3rd Floor 45 Albemarle Street London W1S 4JL on 25 March 2024
25 Mar 2024 CH01 Director's details changed for Mr Karthikeyan Dasari Chinna on 22 March 2024
25 Mar 2024 PSC04 Change of details for Mr Karthikeyan Dasari Chinna as a person with significant control on 22 March 2024
12 Mar 2024 AD01 Registered office address changed from Ground Floor, 13 Cable Court Pittman Way Fulwood Preston PR2 9YW England to 207 Regent Street London W1B 3HH on 12 March 2024
02 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2024 MA Memorandum and Articles of Association
02 Mar 2024 SH08 Change of share class name or designation
01 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with updates
21 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
28 Nov 2022 AA Micro company accounts made up to 28 February 2022
02 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
03 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with updates
26 Feb 2021 AA Micro company accounts made up to 29 February 2020
31 Mar 2020 CH01 Director's details changed for Mr Karthikeyan Dasari Chinna on 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with updates
21 Oct 2019 AA Micro company accounts made up to 28 February 2019
09 Oct 2019 AD01 Registered office address changed from 36 Fairholme Road Harrow HA1 2TN to Ground Floor, 13 Cable Court Pittman Way Fulwood Preston PR2 9YW on 9 October 2019
25 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
22 Feb 2017 CH01 Director's details changed for Mr Karthikeyan Dasari Chinna on 18 February 2016