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TERRAVESTA MANAGEMENT LIMITED

Company number 08079280

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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)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	CH01	Director's details changed for Mr William Cracroft-Eley on 27 January 2015	View PDF Director's details changed for Mr William Cracroft-Eley on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AD01	Registered office address changed from C/O Saul Fairholm Accountants 12 Tentercroft Street Lincoln LN5 7DB England on 6 June 2014	View PDF Registered office address changed from C/O Saul Fairholm Accountants 12 Tentercroft Street Lincoln LN5 7DB England on 6 June 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 22 June 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
25 Jun 2012	AP01	Appointment of Mr William Cracroft-Eley as a director	View PDF Appointment of Mr William Cracroft-Eley as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AP01	Appointment of Mr George Anthony Edward Robinson as a director	View PDF Appointment of Mr George Anthony Edward Robinson as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	TM01	Termination of appointment of Russell Eke as a director	View PDF Termination of appointment of Russell Eke as a director - link opens in a new window - 1 page (1 page)
22 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	AD01	Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 22 June 2012	View PDF Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 22 June 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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