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TERRAFEND LTD

Company number 07962674

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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)
06 Dec 2022 MR01 Registration of charge 079626740004, created on 2 December 2022
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 2,832.5719
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 274.7135
08 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 2,693.8734
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 2,693.8734
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 2,693.8734
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 2,693.8734
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 2,693.8734
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 2,693.8734
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 2,693.8734
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 2,693.8734
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 2,693.8734
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 2,693.8734
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 2,693.8734
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 2,693.8734
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 2,693.8734
30 Jun 2022 MA Memorandum and Articles of Association
07 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
09 Mar 2022 PSC08 Notification of a person with significant control statement
08 Mar 2022 PSC07 Cessation of Thomas Maxwell Sands as a person with significant control on 8 July 2020
08 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
11 Nov 2021 AD01 Registered office address changed from Unit 8 Waldeck House Waldeck Road Maidenhead Berkshire SL6 8BR England to 158 Blackamoor Lane Maidenhead SL6 8RN on 11 November 2021
15 Jul 2021 AP01 Appointment of Mr Benjamin David Reid as a director on 15 July 2021
15 Jul 2021 AP01 Appointment of Dr Stephen Richard Coulson as a director on 15 July 2021