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TERRA SOLUTIONS LIMITED

Company number NI602210

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 19 February 2024	View PDF Second filing of Confirmation Statement dated 19 February 2024 - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages)
01 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024.	View PDF Confirmation statement made on 19 February 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024. - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
07 Mar 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)
07 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 24/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 24/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	SH02	Sub-division of shares on 24 November 2022	View PDF Sub-division of shares on 24 November 2022 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	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)
05 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
04 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP01	Appointment of Mr James Finlay as a director on 22 April 2021	View PDF Appointment of Mr James Finlay as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Andrew Lambe as a director on 22 April 2021	View PDF Appointment of Mr Andrew Lambe as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
02 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 August 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages)
28 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages)
15 Jun 2018	CH03	Secretary's details changed for Mr Barry Mcallister on 15 June 2018	View PDF Secretary's details changed for Mr Barry Mcallister on 15 June 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	TM01	Termination of appointment of Robert Gerard Mcgoran as a director on 31 May 2018	View PDF Termination of appointment of Robert Gerard Mcgoran as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)

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TERRA SOLUTIONS LIMITED

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