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TERTANUM LTD

Company number 09274165

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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)
16 Dec 2015	AD01	Registered office address changed from Dept 757 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 16 December 2015	View PDF Registered office address changed from Dept 757 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 16 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AD01	Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 16 December 2015	View PDF Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 16 December 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AD01	Registered office address changed from Dept 757 196 High Road Wood Green London N22 8HH United Kingdom to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 November 2015	View PDF Registered office address changed from Dept 757 196 High Road Wood Green London N22 8HH United Kingdom to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 November 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AP01	Appointment of David Srutka as a director on 22 October 2014	View PDF Appointment of David Srutka as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	TM01	Termination of appointment of Jiri Matyas as a director on 22 October 2014	View PDF Termination of appointment of Jiri Matyas as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	TM01	Termination of appointment of David Šrutka as a director on 22 October 2014	View PDF Termination of appointment of David Šrutka as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AP01	Appointment of David Šrutka as a director on 22 October 2014	View PDF Appointment of David Šrutka as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-21 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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