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TERNAY HOLDINGS LIMITED

Company number 14252804

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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)
21 Nov 2024	CH01	Director's details changed for Mr Paul Richard Nicholls on 21 November 2024	View PDF Director's details changed for Mr Paul Richard Nicholls on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	AP01	Appointment of Mr Paul Richard Nicholls as a director on 30 June 2024	View PDF Appointment of Mr Paul Richard Nicholls as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Christopher James Woodhall as a director on 30 June 2024	View PDF Appointment of Mr Christopher James Woodhall as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 34 pages (34 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	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)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 106	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 106 - link opens in a new window - 6 pages (6 pages)
18 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 24 July 2023	View PDF Second filing of Confirmation Statement dated 24 July 2023 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CS01	24/07/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/08/2023	View PDF 24/07/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/08/2023 - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	MR01	Registration of charge 142528040001, created on 11 October 2022	View PDF Registration of charge 142528040001, created on 11 October 2022 - link opens in a new window - 7 pages (7 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	View PDF Current accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-25 GBP 2 - link opens in a new window - 31 pages (31 pages)

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