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TERANODE LIMITED

Company number 09994132

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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 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 24 October 2024
31 Oct 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.
13 Sep 2024 CERTNM Company name changed zero 32 associates LTD\certificate issued on 13/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-05
06 Sep 2024 PSC07 Cessation of Taal Distributed Information Technologies Inc. as a person with significant control on 27 July 2022
06 Sep 2024 AP01 Appointment of Melareen Franka Jarvis-Christopher as a director on 5 August 2024
06 Sep 2024 TM01 Termination of appointment of David Allen as a director on 5 August 2024
06 Sep 2024 AP01 Appointment of Ms. Rebecca Anne Liggero as a director on 5 August 2024
06 Sep 2024 TM01 Termination of appointment of Stefan Raymond Matthews as a director on 5 August 2024
18 Jan 2024 AA Accounts for a small company made up to 31 March 2023
17 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2024 CS01 Confirmation statement made on 24 October 2023 with no updates
15 Jan 2024 PSC01 Notification of Calvin Edward Ayre as a person with significant control on 22 December 2022
15 Jan 2024 AD01 Registered office address changed from 21 Babraham Road Cambridge CB2 0RB United Kingdom to 28-30 Market Place London W1W 8AP on 15 January 2024
21 Feb 2023 TM01 Termination of appointment of Marco Strub as a director on 21 February 2023
09 Feb 2023 CH01 Director's details changed for Mr Stefan Raymond Matthews on 27 January 2023
24 Jan 2023 AP01 Appointment of Mr Marco Strub as a director on 1 January 2023
24 Jan 2023 AP01 Appointment of Mr Stefan Raymond Matthews as a director on 1 January 2023
24 Jan 2023 TM01 Termination of appointment of Angela Holowaychuk as a director on 1 January 2023
24 Jan 2023 TM01 Termination of appointment of Richard James Baker as a director on 1 January 2023
24 Jan 2023 TM01 Termination of appointment of Lindsay Forrest as a director on 1 January 2023
24 Oct 2022 PSC02 Notification of Taal Distributed Information Technologies Inc. as a person with significant control on 27 July 2022
24 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 24 October 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates