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TERRAFFIX SOIL SOLUTIONS LTD

Company number 11795873

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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)
27 Apr 2022	AD01	Registered office address changed from Unit 23 Crofty Industrial Estate Penclawdd Swansea SA4 3RS Wales to Science Centre National Botanic Garden of Wales Middleton Hall Llanarthney Carmarthen SA32 8HN on 27 April 2022	View PDF Registered office address changed from Unit 23 Crofty Industrial Estate Penclawdd Swansea SA4 3RS Wales to Science Centre National Botanic Garden of Wales Middleton Hall Llanarthney Carmarthen SA32 8HN on 27 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC05	Change of details for Salix River & Wetland Services Limited as a person with significant control on 2 February 2022	View PDF Change of details for Salix River & Wetland Services Limited as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC05	Change of details for Commons Vision Ltd as a person with significant control on 2 February 2022	View PDF Change of details for Commons Vision Ltd as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2020	AD01	Registered office address changed from 37 Green Close Swansea SA3 5DN United Kingdom to Unit 23 Crofty Industrial Estate Penclawdd Swansea SA4 3RS on 20 November 2020	View PDF Registered office address changed from 37 Green Close Swansea SA3 5DN United Kingdom to Unit 23 Crofty Industrial Estate Penclawdd Swansea SA4 3RS on 20 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CH01	Director's details changed for Mr David Peter Holland on 20 November 2020	View PDF Director's details changed for Mr David Peter Holland on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 9 May 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
16 May 2019	AP01	Appointment of Mr Sion Brackenbury as a director on 8 May 2019	View PDF Appointment of Mr Sion Brackenbury as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	PSC05	Change of details for Salix River & Wetland Services Limited as a person with significant control on 9 May 2019	View PDF Change of details for Salix River & Wetland Services Limited as a person with significant control on 9 May 2019 - link opens in a new window - 5 pages (5 pages)
16 May 2019	PSC02	Notification of Commons Vision Ltd as a person with significant control on 9 May 2019	View PDF Notification of Commons Vision Ltd as a person with significant control on 9 May 2019 - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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