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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 28 July 2023
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26 Apr 2024 |
AA01 |
Previous accounting period shortened from 29 July 2023 to 28 July 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 29 July 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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14 Dec 2022 |
CERTNM |
Company name changed f&t terrix LIMITED\certificate issued on 14/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-14
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21 Sep 2022 |
AD01 |
Registered office address changed from 298 Langley Road South Salford Manchester M6 6st to Unit 14, Chichester Business Centre Chichester Street Rochdale OL16 2AU on 21 September 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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09 May 2022 |
SH08 |
Change of share class name or designation
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 29 July 2021
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22 Apr 2022 |
MR01 |
Registration of charge 106847420002, created on 22 April 2022
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04 Apr 2022 |
MR04 |
Satisfaction of charge 106847420001 in full
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01 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 29 July 2020
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28 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 July 2020 to 29 July 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 30 July 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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08 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 July 2019
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16 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 31 July 2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Andrew John Fisher as a director on 13 August 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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