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TERRA MATER ADVISORS LTD

Company number 12009068

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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)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	PSC04	Change of details for Mr. Hartwig Schuen as a person with significant control on 14 September 2023	View PDF Change of details for Mr. Hartwig Schuen as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	PSC07	Cessation of Peter Tapio Redelinghuys as a person with significant control on 7 September 2023	View PDF Cessation of Peter Tapio Redelinghuys as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC07	Cessation of Carla Celine Jakoby as a person with significant control on 7 September 2023	View PDF Cessation of Carla Celine Jakoby as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Peter Tapio Redelinghuys as a director on 7 September 2023	View PDF Termination of appointment of Peter Tapio Redelinghuys as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Carla Celine Jakoby as a director on 7 September 2023	View PDF Termination of appointment of Carla Celine Jakoby as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2023	CH01	Director's details changed for Mr. Hartwig Schuen on 8 March 2023	View PDF Director's details changed for Mr. Hartwig Schuen on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 1 July 2022	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 1 July 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2019	PSC04	Change of details for Mr. Hartwig Schuen as a person with significant control on 26 August 2019	View PDF Change of details for Mr. Hartwig Schuen as a person with significant control on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Aug 2019	PSC01	Notification of Carla Celine Jakoby as a person with significant control on 26 August 2019	View PDF Notification of Carla Celine Jakoby as a person with significant control on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Aug 2019	AP01	Appointment of Ms. Carla Celine Jakoby as a director on 26 August 2019	View PDF Appointment of Ms. Carla Celine Jakoby as a director on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AD01	Registered office address changed from 6 Elliott Square London NW3 3SU United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 19 July 2019	View PDF Registered office address changed from 6 Elliott Square London NW3 3SU United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 19 July 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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