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TERN DIGITAL LTD

Company number 10909602

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	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)
17 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	PSC01	Notification of Mariana Filipa De Melo Baptista as a person with significant control on 1 November 2020	View PDF Notification of Mariana Filipa De Melo Baptista as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Zbigniew Wozniak as a director on 2 November 2020	View PDF Termination of appointment of Zbigniew Wozniak as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AD01	Registered office address changed from 41 College Court Queen Caroline Street London W6 9DZ England to 343 Harlesden Road London NW10 3RX on 30 March 2021	View PDF Registered office address changed from 41 College Court Queen Caroline Street London W6 9DZ England to 343 Harlesden Road London NW10 3RX on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC07	Cessation of Zbigniew Wozniak as a person with significant control on 2 November 2020	View PDF Cessation of Zbigniew Wozniak as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Miss Mariana Filipa De Melo Baptista as a director on 1 November 2020	View PDF Appointment of Miss Mariana Filipa De Melo Baptista as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	AP01	Appointment of Mr Zbigniew Wozniak as a director on 5 May 2020	View PDF Appointment of Mr Zbigniew Wozniak as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC01	Notification of Zbigniew Wozniak as a person with significant control on 5 May 2020	View PDF Notification of Zbigniew Wozniak as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to 41 College Court Queen Caroline Street London W6 9DZ on 5 May 2020	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to 41 College Court Queen Caroline Street London W6 9DZ on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM01	Termination of appointment of Maureen Anne Caveley as a director on 5 May 2020	View PDF Termination of appointment of Maureen Anne Caveley as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 5 May 2020	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	PSC07	Cessation of Formacompany Nominees Ltd as a person with significant control on 5 May 2020	View PDF Cessation of Formacompany Nominees Ltd as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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TERN DIGITAL LTD

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