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TERGEO LIMITED

Company number 14885493

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	AP01	Appointment of Mr Georgios Chondronikolas as a director on 3 November 2023	View PDF Appointment of Mr Georgios Chondronikolas as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP02	Appointment of Bd Capital Limited as a director on 1 November 2023	View PDF Appointment of Bd Capital Limited as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2023	PSC02	Notification of Apiliotis Shiptrade Limited as a person with significant control on 5 September 2023	View PDF Notification of Apiliotis Shiptrade Limited as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2023	PSC04	Change of details for Mr Constantine Michael Logothetis as a person with significant control on 5 September 2023	View PDF Change of details for Mr Constantine Michael Logothetis as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 262	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 262 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 180	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 180 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AD01	Registered office address changed from 97 Judd Street London WC1H 9NE England to 35 Park Lane London W1K 1RB on 12 June 2023	View PDF Registered office address changed from 97 Judd Street London WC1H 9NE England to 35 Park Lane London W1K 1RB on 12 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-22 GBP 100 - link opens in a new window - 30 pages (30 pages)

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