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TERZO NUTRITION HOLDING LIMITED

Company number 12955497

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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)
23 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 EUR 420,181.81	View PDF Statement of capital following an allotment of shares on 17 January 2024 EUR 420,181.81 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
12 Jul 2023	TM01	Termination of appointment of Marco Capello as a director on 10 July 2023	View PDF Termination of appointment of Marco Capello as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Emilio Di Spiezio Sardo as a director on 10 July 2023	View PDF Appointment of Emilio Di Spiezio Sardo as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023	View PDF Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	CH01	Director's details changed for Mr Marco Capello on 2 August 2022	View PDF Director's details changed for Mr Marco Capello on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 EUR 399,731.81	View PDF Statement of capital following an allotment of shares on 12 July 2022 EUR 399,731.81 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CERTNM	Company name changed terzo diy holding LIMITED\certificate issued on 20/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-20	View PDF Company name changed terzo diy holding LIMITED\certificate issued on 20/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-20 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-15 EUR 1	View PDF Incorporation Statement of capital on 2020-10-15 EUR 1 - link opens in a new window - 41 pages (41 pages)

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