- Company Overview for TERRAFEND LTD (07962674)
- Filing history for TERRAFEND LTD (07962674)
- People for TERRAFEND LTD (07962674)
- Charges for TERRAFEND LTD (07962674)
- More for TERRAFEND LTD (07962674)
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) |
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13 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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13 Apr 2024 | RESOLUTIONS |
Resolutions
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07 Mar 2024 | CS01 | Confirmation statement made on 23 February 2024 with updates | |
21 Feb 2024 | SH08 | Change of share class name or designation | |
20 Feb 2024 | SH10 | Particulars of variation of rights attached to shares | |
16 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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16 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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15 Feb 2024 | RESOLUTIONS |
Resolutions
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15 Feb 2024 | MA | Memorandum and Articles of Association | |
11 Feb 2024 | AP01 | Appointment of Mr Julian Laver Curtis as a director on 6 February 2024 | |
09 Feb 2024 | AP03 | Appointment of Mr Robert Thompson Stuart as a secretary on 8 February 2024 | |
23 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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25 Jul 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
21 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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21 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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18 Jul 2023 | MA | Memorandum and Articles of Association | |
18 Jul 2023 | RESOLUTIONS |
Resolutions
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24 Apr 2023 | TM01 | Termination of appointment of Kevin Morris Sinclair as a director on 24 April 2023 | |
24 Apr 2023 | TM01 | Termination of appointment of Stephen Richard Coulson as a director on 24 April 2023 | |
24 Apr 2023 | AP01 | Appointment of Mr Eric Yves Christian Mahe as a director on 24 April 2023 | |
24 Apr 2023 | AP01 | Appointment of Mrs Kirsten Lange as a director on 24 April 2023 | |
09 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with updates | |
14 Feb 2023 | CERTNM |
Company name changed safe solvents europe LIMITED\certificate issued on 14/02/23
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06 Dec 2022 | MR04 | Satisfaction of charge 079626740003 in full | |
06 Dec 2022 | MR01 | Registration of charge 079626740004, created on 2 December 2022 |