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TERPEX GROUP LTD

Company number SC763263

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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)
19 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2024	CH01	Director's details changed for Kirsty Margaret Ivinson on 6 September 2024	View PDF Director's details changed for Kirsty Margaret Ivinson on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Mark William Ivinson on 6 September 2024	View PDF Director's details changed for Mr Mark William Ivinson on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC01	Notification of Mark William Ivinson as a person with significant control on 11 July 2024	View PDF Notification of Mark William Ivinson as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 11 July 2024	View PDF Withdrawal of a person with significant control statement on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AD01	Registered office address changed from 14 Old Edinburgh Road Dalkeith EH22 1JD Scotland to 14 Old Edinburgh Road Dalkeith EH22 1JD on 31 July 2023	View PDF Registered office address changed from 14 Old Edinburgh Road Dalkeith EH22 1JD Scotland to 14 Old Edinburgh Road Dalkeith EH22 1JD on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AD01	Registered office address changed from 750 Old Dalkeith Road Edinburgh EH22 1RS Scotland to 14 Old Edinburgh Road Dalkeith EH22 1JD on 31 July 2023	View PDF Registered office address changed from 750 Old Dalkeith Road Edinburgh EH22 1RS Scotland to 14 Old Edinburgh Road Dalkeith EH22 1JD on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CH01	Director's details changed for Mr Mark William Ivinson on 31 July 2023	View PDF Director's details changed for Mr Mark William Ivinson on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Kirsty Margaret Ivinson on 31 July 2023	View PDF Director's details changed for Kirsty Margaret Ivinson on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Rebecca Blurton on 31 July 2023	View PDF Director's details changed for Rebecca Blurton on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Jonathan Hughson Blurton on 31 July 2023	View PDF Director's details changed for Jonathan Hughson Blurton on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 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 - 3 pages (3 pages)
18 Apr 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)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-22 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-22 GBP 4 - link opens in a new window - 10 pages (10 pages)

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