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)
|
|
30 Oct 2024 |
LIQ02 |
Statement of affairs
|
|
|
30 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
30 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-10-18
|
|
|
02 Oct 2024 |
AD01 |
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2 October 2024
|
|
|
03 Sep 2024 |
CERTNM |
Company name changed terraprima group LIMITED\certificate issued on 03/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-08-30
|
|
|
12 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2024
|
|
|
28 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
13 May 2024 |
CS01 |
02/05/24 Statement of Capital gbp 2358.79
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/06/2024.
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of Christopher Teymour Hunter as a director on 31 July 2023
|
|
|
05 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2023
|
|
|
26 Jun 2023 |
PSC02 |
Notification of Black River Asset Management Ag as a person with significant control on 31 May 2023
|
|
|
26 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2023
|
|
|
26 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
26 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
26 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
|
|
|
26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
|
|
|
26 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2023 |
MR01 |
Registration of charge 119795470001, created on 31 May 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/06/2023.
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mr Angelo Monteiro on 2 August 2022
|
|
|
20 Oct 2022 |
TM01 |
Termination of appointment of Jozef Sebastian Wallis as a director on 10 October 2022
|
|
|
26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|