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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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01 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jul 2024 |
AP01 |
Appointment of Mr Simon Howard Parkhouse as a director on 28 June 2024
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04 Jul 2024 |
AP01 |
Appointment of John Anthony Gavigan as a director on 28 June 2024
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
AD01 |
Registered office address changed from 7 Neptune Court Vanguard Way Cardiff Wales CF24 5PJ United Kingdom to Chandlers House Terra Nova Way Penarth Marina CF64 1SA on 18 April 2024
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17 Apr 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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20 Mar 2024 |
SH02 |
Consolidation of shares on 15 March 2024
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 15/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2024 |
PSC02 |
Notification of Cumming Europe Limited as a person with significant control on 2 February 2024
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18 Mar 2024 |
PSC07 |
Cessation of Mhbc Cumming Ltd as a person with significant control on 2 February 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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02 Jan 2024 |
MR01 |
Registration of charge 127926280002, created on 19 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
MR01 |
Registration of charge 127926280001, created on 9 May 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of the company's name 01/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
CERTNM |
Company name changed terra nova 2020 LTD\certificate issued on 02/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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02 Feb 2023 |
TM01 |
Termination of appointment of Simon Howard Parkhouse as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of David Beale as a director on 1 February 2023
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