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TERTRE ROUGE ASSETS PLC

Company number 13025749

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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)
07 Oct 2021	AP01	Appointment of Mika Häkkinen as a director on 29 September 2021	View PDF Appointment of Mika Häkkinen as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AD01	Registered office address changed from 9 Warwick Gardens London W14 8PH England to 48 Chancery Lane C/O Keystone Law (Attn: Swh) London WC2A 1JF on 16 September 2021	View PDF Registered office address changed from 9 Warwick Gardens London W14 8PH England to 48 Chancery Lane C/O Keystone Law (Attn: Swh) London WC2A 1JF on 16 September 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC01	Notification of André Michael Ahrlé as a person with significant control on 3 February 2021	View PDF Notification of André Michael Ahrlé as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC04	Change of details for Mr Steven Lorn Schapera as a person with significant control on 3 February 2021	View PDF Change of details for Mr Steven Lorn Schapera as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 0.002	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 0.002 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AP01	Appointment of André Michael Ahrlé as a director on 3 February 2021	View PDF Appointment of André Michael Ahrlé as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 GBP .001 - link opens in a new window - 10 pages (10 pages)

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