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TERN INVESTMENTS LIMITED

Company number 12522733

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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)
15 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
28 Sep 2024 MA Memorandum and Articles of Association
28 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company increased 20/09/2024
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2024 CERTNM Company name changed tern takeley LIMITED\certificate issued on 23/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-20
20 Sep 2024 PSC04 Change of details for Mr Karl Pickering as a person with significant control on 1 September 2024
20 Sep 2024 PSC01 Notification of Stephen Tyrone Murphy as a person with significant control on 1 September 2024
20 Sep 2024 PSC01 Notification of Clifford John Haviland as a person with significant control on 1 September 2024
20 Sep 2024 SH01 Statement of capital following an allotment of shares on 1 September 2024
  • GBP 300
20 Sep 2024 SH01 Statement of capital following an allotment of shares on 1 September 2024
  • GBP 300
20 Sep 2024 AP01 Appointment of Mr Stephen Tyrone Murphy as a director on 1 September 2024
20 Sep 2024 AP01 Appointment of Mr Clifford John Haviland as a director on 1 September 2024
06 Jul 2024 AA Micro company accounts made up to 31 October 2023
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
21 Jul 2023 AA Micro company accounts made up to 31 October 2022
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
21 Jul 2022 AA Micro company accounts made up to 31 October 2021
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
15 Jul 2021 AA Micro company accounts made up to 31 October 2020
26 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 October 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
18 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-18
  • GBP 100