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AB12 00X LTD

Company number 14814173

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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)
17 Oct 2024	CERTNM	Company name changed terram group LTD\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-16	View PDF Company name changed terram group LTD\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-16 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	PSC01	Notification of Ronald Neil Genther as a person with significant control on 1 September 2024	View PDF Notification of Ronald Neil Genther as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of Clifton Property Consultants Limited as a person with significant control on 1 September 2024	View PDF Cessation of Clifton Property Consultants Limited as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC07	Cessation of Hollyfield Investment Holdings Ltd as a person with significant control on 1 September 2024	View PDF Cessation of Hollyfield Investment Holdings Ltd as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Robin Patrick Mitchell Bruce as a director on 1 July 2024	View PDF Termination of appointment of Robin Patrick Mitchell Bruce as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Mr Ronald Neil Genther as a director on 1 July 2024	View PDF Appointment of Mr Ronald Neil Genther as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-19 GBP 100	View PDF Incorporation Statement of capital on 2023-04-19 GBP 100 - link opens in a new window - 30 pages (30 pages)

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