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TERZO MAGNIS LIMITED

Company number 13443286

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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)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 21 November 2024 EUR 54,895.9	View PDF Statement of capital following an allotment of shares on 21 November 2024 EUR 54,895.9 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 11 December 2024 EUR 74,463.28	View PDF Statement of capital following an allotment of shares on 11 December 2024 EUR 74,463.28 - link opens in a new window - 3 pages (3 pages)
06 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)
11 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	AP01	Appointment of Mr Philipp Krebs as a director on 30 April 2024	View PDF Appointment of Mr Philipp Krebs as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Constantin Jobst Georg Rojahn as a director on 30 April 2024	View PDF Termination of appointment of Constantin Jobst Georg Rojahn as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 EUR 39,242	View PDF Statement of capital following an allotment of shares on 28 December 2023 EUR 39,242 - link opens in a new window - 3 pages (3 pages)
13 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 - 24 pages (24 pages)
17 Aug 2023	TM01	Termination of appointment of Emilio Di Spiezio Sardo as a director on 17 August 2023	View PDF Termination of appointment of Emilio Di Spiezio Sardo as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CH01	Director's details changed for Emilio Di Spiezio Sardo on 7 April 2023	View PDF Director's details changed for Emilio Di Spiezio Sardo on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Marco Capello as a director on 10 July 2023	View PDF Appointment of Mr Marco Capello 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)
07 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	CH01	Director's details changed for Emilio Di Spiezio Sardo on 7 April 2023	View PDF Director's details changed for Emilio Di Spiezio Sardo on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 EUR 7,242	View PDF Statement of capital following an allotment of shares on 25 July 2022 EUR 7,242 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Marco Capello as a director on 7 June 2022	View PDF Termination of appointment of Marco Capello as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Constantin Jobst Georg Rojahn as a director on 24 May 2022	View PDF Appointment of Mr Constantin Jobst Georg Rojahn as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CERTNM	Company name changed terzo alpha holdings LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	View PDF Company name changed terzo alpha holdings LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-07 EUR 1	View PDF Incorporation Statement of capital on 2021-06-07 EUR 1 - link opens in a new window - 38 pages (38 pages)

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TERZO MAGNIS LIMITED

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