Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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25 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CERTNM |
Company name changed asi terra holdco LIMITED\certificate issued on 22/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-19
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07 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Mrs Karin Hyland on 13 July 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Colin Burrow on 30 August 2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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09 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2019
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08 Jul 2021 |
PSC02 |
Notification of Sl Capital 2016 Co-Investment Lp as a person with significant control on 30 November 2018
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08 Jul 2021 |
PSC07 |
Cessation of Sl Capital European Co-Investment B Lp as a person with significant control on 30 November 2018
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
CH04 |
Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 31 March 2021
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19 May 2021 |
AD01 |
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 19 May 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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01 Dec 2020 |
AP04 |
Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 30 September 2019
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01 Dec 2020 |
TM02 |
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 30 September 2020
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Nov 2020 |
AP04 |
Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 30 September 2020
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