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TERRAPAY HOLDINGS LIMITED

Company number 13784842

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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)
01 Sep 2022	RP04AP01	Second filing for the appointment of Mr Ronaldus Antonius Josef Vollebregt as a director	View PDF Second filing for the appointment of Mr Ronaldus Antonius Josef Vollebregt as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	RP04AP01	Second filing for the appointment of Mr Rostan Hernani Schwab as a director	View PDF Second filing for the appointment of Mr Rostan Hernani Schwab as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	RP04AP01	Second filing for the appointment of Mr Petrus Bartholomeus Ludovicus Maria Welten as a director	View PDF Second filing for the appointment of Mr Petrus Bartholomeus Ludovicus Maria Welten as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	RP04AP01	Second filing for the appointment of Mr Arif Hussain as a director	View PDF Second filing for the appointment of Mr Arif Hussain as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	RP04AP01	Second filing for the appointment of Mr Cyril Collon as a director	View PDF Second filing for the appointment of Mr Cyril Collon as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AP01	Appointment of Mr Ronaldus Antonius Josef Vollebregt as a director on 24 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2022.	View PDF Appointment of Mr Ronaldus Antonius Josef Vollebregt as a director on 24 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2022. - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	TM01	Termination of appointment of Mohd Saif Abbasi as a director on 24 August 2022	View PDF Termination of appointment of Mohd Saif Abbasi as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Ambar Sur as a director on 24 August 2022	View PDF Termination of appointment of Ambar Sur as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Aniruddha Krishnaji Sane as a director on 24 August 2022	View PDF Termination of appointment of Aniruddha Krishnaji Sane as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Mr Cyril Collon as a director on 24 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2022.	View PDF Appointment of Mr Cyril Collon as a director on 24 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2022. - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AP01	Appointment of Mr Rostan Hernani Schwab as a director on 24 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2022.	View PDF Appointment of Mr Rostan Hernani Schwab as a director on 24 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2022. - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AP01	Appointment of Mr Petrus Bartholomeus Ludovicus Maria Welten as a director on 24 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 01.09.2022.	View PDF Appointment of Mr Petrus Bartholomeus Ludovicus Maria Welten as a director on 24 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 01.09.2022. - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AP01	Appointment of Mr Arif Hussain as a director on 24 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2022.	View PDF Appointment of Mr Arif Hussain as a director on 24 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2022. - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 9,017,499.00	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 9,017,499.00 - link opens in a new window - 11 pages (11 pages)
18 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC07	Cessation of Ambar Sur as a person with significant control on 24 June 2022	View PDF Cessation of Ambar Sur as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Jul 2022	CH01	Director's details changed for Mr Mohd Saif Abbasi on 28 June 2022	View PDF Director's details changed for Mr Mohd Saif Abbasi on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-06 GBP 1	View PDF Incorporation Statement of capital on 2021-12-06 GBP 1 - link opens in a new window - 23 pages (23 pages)

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TERRAPAY HOLDINGS LIMITED

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