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TERRA URBANA INVESTMENTS LIMITED

Company number 14780110

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Confirmation statements / Annual returns Incorporation Officers

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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 May 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2024	CERTNM	Company name changed apcp 01 LIMITED\certificate issued on 18/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-03	View PDF Company name changed apcp 01 LIMITED\certificate issued on 18/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-03 - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 6 April 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 6 April 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 May 2024	PSC07	Cessation of Stuart Mcgreevy as a person with significant control on 5 April 2024	View PDF Cessation of Stuart Mcgreevy as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC01	Notification of Patricia Mead as a person with significant control on 6 April 2024	View PDF Notification of Patricia Mead as a person with significant control on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC01	Notification of Stefan Mead as a person with significant control on 6 April 2024	View PDF Notification of Stefan Mead as a person with significant control on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Stuart Mcgreevy as a director on 5 April 2024	View PDF Termination of appointment of Stuart Mcgreevy as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mrs Patricia Jimena-Cueva Mead as a director on 6 April 2024	View PDF Appointment of Mrs Patricia Jimena-Cueva Mead as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Stefan Mead as a director on 6 April 2024	View PDF Appointment of Mr Stefan Mead as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 23 October 2023	View PDF Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 23 October 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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