TERRADACE HOLDINGS LIMITED

Company number 08239135

Date	Type	Description	View / Download
27 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(43 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
15 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
26 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(41 pages)
31 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(6 pages)
27 Jul 2017	CH01	Director's details changed for John Paul Beynon on 1 November 2016	(2 pages)
23 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(42 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved 22/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
22 Nov 2016	MR01	Registration of charge 082391350003, created on 16 November 2016	(45 pages)
21 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(9 pages)
24 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 630 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
21 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(33 pages)
06 Apr 2016	AP01	Appointment of Dr Neil Alexander Harbury as a director on 6 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr David Edward Reginald Price as a director on 6 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of John Paul Beynon as a director on 6 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Nicholas Laister as a director on 6 April 2016	(2 pages)
16 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 11,382.68	(5 pages)
15 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10,630	(5 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share option scheme adopted 13/07/2015	(28 pages)
04 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(34 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 10,630	(5 pages)