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TERRACOTTA ASSET MANAGEMENT LIMITED

Company number 10579944

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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)
17 Apr 2018	AD01	Registered office address changed from Gateley Plc, Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Robert Cain Brewery Stanhope Street Liverpool L8 5XJ on 17 April 2018	View PDF Registered office address changed from Gateley Plc, Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Robert Cain Brewery Stanhope Street Liverpool L8 5XJ on 17 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	AA01	Current accounting period extended from 31 January 2018 to 30 June 2018	View PDF Current accounting period extended from 31 January 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
24 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	SH06	Cancellation of shares. Statement of capital on 19 July 2017 GBP 54,752,400	View PDF Cancellation of shares. Statement of capital on 19 July 2017 GBP 54,752,400 - link opens in a new window - 5 pages (5 pages)
11 Aug 2017	TM01	Termination of appointment of Ajmail Singh Dusanj as a director on 19 July 2017	View PDF Termination of appointment of Ajmail Singh Dusanj as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 1,092,863	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 1,092,863 - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	TM01	Termination of appointment of Ajmail Singh Dusanj as a director on 19 July 2017	View PDF Termination of appointment of Ajmail Singh Dusanj as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2017	SH19	Statement of capital on 19 July 2017 GBP 547,524	View PDF Statement of capital on 19 July 2017 GBP 547,524 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	CAP-SS	Solvency Statement dated 19/07/17	View PDF Solvency Statement dated 19/07/17 - link opens in a new window - 1 page (1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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