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TERRA MOTION LIMITED

Company number 09672072

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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)
11 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
23 May 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 0.04451
23 Feb 2024 AA Micro company accounts made up to 31 July 2023
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 0.042055
05 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 0.0396
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 0.037145
12 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
21 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2023 MA Memorandum and Articles of Association
30 May 2023 PSC04 Change of details for Dr Andrew Sowter as a person with significant control on 10 May 2023
11 Apr 2023 AA Micro company accounts made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
21 Apr 2022 AP01 Appointment of Kevin Porter as a director on 20 April 2022
17 Nov 2021 AP01 Appointment of Johan Willem Peddemors as a director on 5 November 2021
17 Nov 2021 TM01 Termination of appointment of Rafael Sebastian Aldon as a director on 5 November 2021
08 Oct 2021 AA Micro company accounts made up to 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
07 May 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 0.03469
13 Apr 2021 AA Micro company accounts made up to 31 July 2020
13 Apr 2021 AP01 Appointment of Rafael Sebastian Aldon as a director on 13 April 2021
13 Apr 2021 AP01 Appointment of Alexey Maslov as a director on 13 April 2021
04 Mar 2021 AP01 Appointment of Professor Jonathan Gordon Gluyas as a director on 24 February 2021
04 Mar 2021 AP01 Appointment of Mr David James Fox as a director on 24 February 2021
20 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates