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TERRAVESTA IP LIMITED

Company number 08079150

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
25 Jan 2023 CH01 Director's details changed for Mr William Cracroft-Eley on 25 January 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
01 Feb 2022 TM01 Termination of appointment of Thomas Daniel Edwin Robinson as a director on 24 January 2022
15 Jul 2021 AP01 Appointment of Mr Thomas Daniel Edwin Robinson as a director on 21 June 2021
09 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
02 Jun 2021 CH01 Director's details changed for Mr Charles William Amcotts Cracroft-Eley on 28 May 2021
04 May 2021 TM01 Termination of appointment of George Anthony Edward Robinson as a director on 30 April 2021
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 SH02 Sub-division of shares on 24 August 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
13 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 24/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
12 Sep 2018 PSC07 Cessation of George Anthony Edward Robinson as a person with significant control on 29 August 2018
12 Sep 2018 PSC07 Cessation of William Cracroft-Eley as a person with significant control on 29 August 2018
12 Sep 2018 PSC02 Notification of Terravesta Holdings Limited as a person with significant control on 29 August 2018