Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
TM01 |
Termination of appointment of Stephen Guy Murray Clarke as a director on 9 October 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Eugene Paul Myers on 1 September 2024
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10 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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15 Jul 2024 |
PSC07 |
Cessation of Tern Plc as a person with significant control on 1 January 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Christopher John Caswell as a director on 25 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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16 Dec 2021 |
AP01 |
Appointment of Mr Stephen Guy Murray Clarke as a director on 12 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Eugene Paul Myers as a director on 10 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Albert Ernest Sisto as a director on 10 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Ian Cleland Ritchie as a director on 10 December 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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04 Aug 2021 |
AD01 |
Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH, England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 4 August 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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03 Mar 2021 |
MR04 |
Satisfaction of charge 102525570001 in full
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03 Mar 2021 |
MR04 |
Satisfaction of charge 102525570002 in full
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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