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TERN HOLDINGS LIMITED

Company number 11159278

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	CH01	Director's details changed for Mr Stephen Tyrone Murphy on 12 December 2019	View PDF Director's details changed for Mr Stephen Tyrone Murphy on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	PSC04	Change of details for Mr Stephen Tyrone Murphy as a person with significant control on 12 December 2019	View PDF Change of details for Mr Stephen Tyrone Murphy as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2019	CH01	Director's details changed for Mr Karl Pickering on 12 August 2019	View PDF Director's details changed for Mr Karl Pickering on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC04	Change of details for Mr Karl Pickering as a person with significant control on 12 August 2019	View PDF Change of details for Mr Karl Pickering as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 2,200	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 2,200 - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 2,200	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 2,200 - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 2,200	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 2,200 - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-19 GBP 100 - link opens in a new window - 34 pages (34 pages)

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