Company Results (links open in a new window)
|
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)
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
|
|
|
30 Apr 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
|
|
|
18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
|
|
|
17 May 2023 |
PSC05 |
Change of details for Terradace Holdings Limited as a person with significant control on 25 April 2023
|
|
|
16 May 2023 |
SH02 |
Sub-division of shares on 25 April 2023
|
|
|
16 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Division of shares/company business 25/04/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Apr 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
30 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 April 2022
|
|
|
11 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
12 Oct 2022 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 July 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
06 Aug 2021 |
PSC05 |
Change of details for Terradace Holdings Limited as a person with significant control on 2 August 2021
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Beaumont on 2 August 2021
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for Mr David Edward Reginald Price on 2 August 2021
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for Mr Juan Ramon Zimmermann on 2 August 2021
|
|
|
06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for Mr Alejandro Zimmermann on 2 August 2021
|
|
|
09 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2021 |
MR01 |
Registration of charge 131313260001, created on 15 June 2021
|
|
|
24 Jun 2021 |
PSC05 |
Change of details for Terradace Holdings Limited as a person with significant control on 15 June 2021
|
|
|
24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
|
|