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TERRANOVA.NETWORK LIMITED

Company number 11273793

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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)
05 Feb 2025	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)
05 Feb 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 7 January 2025 GBP 274.09442	View PDF Statement of capital following an allotment of shares on 7 January 2025 GBP 274.09442 - link opens in a new window - 5 pages (5 pages)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 7 January 2025 GBP 274.09442	View PDF Statement of capital following an allotment of shares on 7 January 2025 GBP 274.09442 - link opens in a new window - 5 pages (5 pages)
14 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 15 pages (15 pages)
13 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2024 GBP 273.85240	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2024 GBP 273.85240 - link opens in a new window - 7 pages (7 pages)
13 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2024 GBP 273.85240 ANNOTATION Clarification a second filed SH01 was registered on 13/01/25.	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2024 GBP 273.85240 ANNOTATION Clarification a second filed SH01 was registered on 13/01/25. - link opens in a new window - 7 pages (7 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 273.44285	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 273.44285 - link opens in a new window - 6 pages (6 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-disaply article 10.5 23/10/2024 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-disaply article 10.5 23/10/2024 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 240.64342	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 240.64342 - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 240.64342	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 240.64342 - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 240.23387	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 240.23387 - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 240.23387	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 240.23387 - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 237.39522	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 237.39522 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 237.38999	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 237.38999 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 237.38999	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 237.38999 - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 June 2024 GBP 238.38010	View PDF Second filing of a statement of capital following an allotment of shares on 18 June 2024 GBP 238.38010 - link opens in a new window - 6 pages (6 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 240.09399 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2024	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 240.09399 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2024 - link opens in a new window - 6 pages (6 pages)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 237.3269	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 237.3269 - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 237.31134	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 237.31134 - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 237.3027	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 237.3027 - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 237.16729	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 237.16729 - link opens in a new window - 4 pages (4 pages)

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TERRANOVA.NETWORK LIMITED

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