TERRAFERTIL UK LIMITED

Company number 07968310

Date	Type	Description	View / Download
28 Nov 2019	MR04	Satisfaction of charge 079683100004 in full	(4 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
14 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,228,459	(3 pages)
16 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
16 Apr 2019	PSC02	Notification of Nestle as a person with significant control on 27 July 2018	(2 pages)
16 Apr 2019	PSC07	Cessation of David Bermeo as a person with significant control on 27 July 2018	(1 page)
16 Apr 2019	PSC07	Cessation of Jonathan Berg as a person with significant control on 27 July 2018	(1 page)
02 Oct 2018	AD01	Registered office address changed from Flat 6 13 Dorset Street London W1U 6QT to 2 Eastbourne Terrace London W2 6LG on 2 October 2018	(1 page)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
27 Apr 2018	AP01	Appointment of Tom Alastair Scott Benton as a director on 19 March 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Daniel Bermeo as a director on 19 March 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
20 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
18 Apr 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(5 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
06 Oct 2015	MR01	Registration of charge 079683100004, created on 2 October 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(13 pages)
28 May 2015	MR01	Registration of charge 079683100003, created on 27 May 2015	(13 pages)
27 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(5 pages)
16 Feb 2015	MR01	Registration of charge 079683100002, created on 16 February 2015	(23 pages)
22 Oct 2014	MR01	Registration of charge 079683100001, created on 22 October 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(5 pages)