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TERRAVESTA HOLDINGS LIMITED

Company number 11419528

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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)
22 Feb 2021	AP01	Appointment of Mr Alasdair Kyle Robinson as a director on 17 February 2021	View PDF Appointment of Mr Alasdair Kyle Robinson as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Michael Hamish Bichan as a director on 17 February 2021	View PDF Appointment of Mr Michael Hamish Bichan as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
21 Oct 2020	AP01	Appointment of Mr Nathaniel Bernard Le Roux as a director on 16 October 2020	View PDF Appointment of Mr Nathaniel Bernard Le Roux as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 30/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Investment agreement 30/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 120,132.06	View PDF Statement of capital following an allotment of shares on 30 August 2018 GBP 120,132.06 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	SH02	Sub-division of shares on 24 August 2018	View PDF Sub-division of shares on 24 August 2018 - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 24/08/2018	View PDF Resolutions RES13 ‐ Re-sub div 24/08/2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC01	Notification of William Cracroft-Eley as a person with significant control on 30 August 2018	View PDF Notification of William Cracroft-Eley as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC01	Notification of Margaret Elizabeth Cracroft-Eley as a person with significant control on 30 August 2018	View PDF Notification of Margaret Elizabeth Cracroft-Eley as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC01	Notification of George Anthony Robinson as a person with significant control on 30 August 2018	View PDF Notification of George Anthony Robinson as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC01	Notification of Christine Robinson as a person with significant control on 30 August 2018	View PDF Notification of Christine Robinson as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC07	Cessation of Active Business Partnerships Limited as a person with significant control on 30 August 2018	View PDF Cessation of Active Business Partnerships Limited as a person with significant control on 30 August 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 105,115.55	View PDF Statement of capital following an allotment of shares on 30 August 2018 GBP 105,115.55 - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to 12 Tentercroft Street Lincoln LN5 7DB on 22 June 2018	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to 12 Tentercroft Street Lincoln LN5 7DB on 22 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TERRAVESTA HOLDINGS LIMITED

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