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TERRASITE LIMITED

Company number 10705236

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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 AA Accounts for a small company made up to 31 March 2024
15 Aug 2024 AP01 Appointment of Mr Shums Aziz as a director on 1 July 2024
10 Jul 2024 SH10 Particulars of variation of rights attached to shares
10 Jul 2024 SH10 Particulars of variation of rights attached to shares
10 Jul 2024 SH08 Change of share class name or designation
10 Jul 2024 SH08 Change of share class name or designation
31 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
02 Oct 2023 AA Accounts for a small company made up to 31 March 2023
12 Sep 2023 MR04 Satisfaction of charge 107052360003 in full
12 Sep 2023 MR01 Registration of charge 107052360004, created on 8 September 2023
11 Sep 2023 MR04 Satisfaction of charge 107052360002 in full
17 Nov 2022 SH08 Change of share class name or designation
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
14 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
09 Nov 2022 AA Accounts for a small company made up to 31 March 2022
01 Nov 2021 AA Accounts for a small company made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
30 Sep 2021 SH08 Change of share class name or designation
29 Sep 2021 SH10 Particulars of variation of rights attached to shares
15 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
30 Nov 2020 AA Accounts for a small company made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
27 Feb 2020 SH08 Change of share class name or designation
27 Feb 2020 SH10 Particulars of variation of rights attached to shares
21 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association