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TERRA FIRMA (DROITWICH) LIMITED

Company number 13127208

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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)
03 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2024	RP04AP01	Second filing for the appointment of Mr William Alan Davies as a director	View PDF Second filing for the appointment of Mr William Alan Davies as a director - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	MR01	Registration of charge 131272080002, created on 21 October 2024	View PDF Registration of charge 131272080002, created on 21 October 2024 - link opens in a new window - 39 pages (39 pages)
23 Oct 2024	MR01	Registration of charge 131272080003, created on 21 October 2024	View PDF Registration of charge 131272080003, created on 21 October 2024 - link opens in a new window - 40 pages (40 pages)
22 Oct 2024	MR04	Satisfaction of charge 131272080001 in full	View PDF Satisfaction of charge 131272080001 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Mr William Alan Davies as a director on 1 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 03/12/24.	View PDF Appointment of Mr William Alan Davies as a director on 1 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 03/12/24. - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH02	Sub-division of shares on 8 March 2024	View PDF Sub-division of shares on 8 March 2024 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division of shares 08/03/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: sub-division of shares 08/03/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC05	Change of details for Terra Firma Energy Limited as a person with significant control on 8 March 2024	View PDF Change of details for Terra Firma Energy Limited as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2024	PSC02	Notification of Terra Firma Energy Limited as a person with significant control on 17 January 2024	View PDF Notification of Terra Firma Energy Limited as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC07	Cessation of Richard Meakin as a person with significant control on 17 January 2024	View PDF Cessation of Richard Meakin as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	MR01	Registration of charge 131272080001, created on 18 January 2024	View PDF Registration of charge 131272080001, created on 18 January 2024 - link opens in a new window - 13 pages (13 pages)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	PSC04	Change of details for Mr Richard Meakin as a person with significant control on 12 January 2021	View PDF Change of details for Mr Richard Meakin as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CERTNM	Company name changed terra firma saxilby LTD\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15	View PDF Company name changed terra firma saxilby LTD\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	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 - 3 pages (3 pages) Download iXBRL
08 Sep 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	AD01	Registered office address changed from Queens Chambers 5 John Dalton Street Manchester M2 6ET England to C/O Aticus Law Solicitors Queens Chambers 5 John Dalton Street Manchester M2 6ET on 12 January 2021	View PDF Registered office address changed from Queens Chambers 5 John Dalton Street Manchester M2 6ET England to C/O Aticus Law Solicitors Queens Chambers 5 John Dalton Street Manchester M2 6ET on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TERRA FIRMA (DROITWICH) LIMITED

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