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TERNWYNN LIMITED

Company number 15567931

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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)
15 Oct 2024	PSC04	Change of details for Mr Kristina Jurcikova as a person with significant control on 13 October 2024	View PDF Change of details for Mr Kristina Jurcikova as a person with significant control on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	PSC01	Notification of Kristina Jurcikova as a person with significant control on 13 October 2024	View PDF Notification of Kristina Jurcikova as a person with significant control on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Pawel Kazimierz Sakowicz as a director on 15 October 2024	View PDF Termination of appointment of Pawel Kazimierz Sakowicz as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC07	Cessation of Pawel Kazimierz Sakowicz as a person with significant control on 15 October 2024	View PDF Cessation of Pawel Kazimierz Sakowicz as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AD01	Registered office address changed from 103 Gwendoline Avenue London E13 0RE England to Office 21, 14 Museum Place Cardiff CF10 3BH on 15 October 2024	View PDF Registered office address changed from 103 Gwendoline Avenue London E13 0RE England to Office 21, 14 Museum Place Cardiff CF10 3BH on 15 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	PSC01	Notification of Pawel Kazimierz Sakowicz as a person with significant control on 16 March 2024	View PDF Notification of Pawel Kazimierz Sakowicz as a person with significant control on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Pawel Kazimierz Sakowicz as a director on 16 March 2024	View PDF Appointment of Mr Pawel Kazimierz Sakowicz as a director on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Ceri Richard John as a director on 16 March 2024	View PDF Termination of appointment of Ceri Richard John as a director on 16 March 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC07	Cessation of Ceri Richard John as a person with significant control on 16 March 2024	View PDF Cessation of Ceri Richard John as a person with significant control on 16 March 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 103 Gwendoline Avenue London E13 0RE on 8 October 2024	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 103 Gwendoline Avenue London E13 0RE on 8 October 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-16 GBP 2	View PDF Incorporation Statement of capital on 2024-03-16 GBP 2 - link opens in a new window - 29 pages (29 pages)

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