TERRAFEND LTD

07962674
158 BLACKAMOOR LANE MAIDENHEAD ENGLAND SL6 8RN

Documents

Documents
Date Category Description Pages
01 May 2024 capital Return of Allotment of shares 7 Buy now
13 Apr 2024 capital Return of Allotment of shares 7 Buy now
13 Apr 2024 resolution Resolution 1 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With Updates 15 Buy now
21 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Feb 2024 capital Return of Allotment of shares 9 Buy now
16 Feb 2024 capital Return of Allotment of shares 6 Buy now
15 Feb 2024 resolution Resolution 8 Buy now
15 Feb 2024 incorporation Memorandum Articles 37 Buy now
11 Feb 2024 officers Appointment of director (Mr Julian Laver Curtis) 2 Buy now
09 Feb 2024 officers Appointment of secretary (Mr Robert Thompson Stuart) 2 Buy now
23 Aug 2023 capital Return of Allotment of shares 3 Buy now
25 Jul 2023 accounts Annual Accounts 12 Buy now
21 Jul 2023 capital Return of Allotment of shares 4 Buy now
21 Jul 2023 capital Return of Allotment of shares 5 Buy now
18 Jul 2023 incorporation Memorandum Articles 35 Buy now
18 Jul 2023 resolution Resolution 7 Buy now
24 Apr 2023 officers Termination of appointment of director (Kevin Morris Sinclair) 1 Buy now
24 Apr 2023 officers Termination of appointment of director (Stephen Richard Coulson) 1 Buy now
24 Apr 2023 officers Appointment of director (Mr Eric Yves Christian Mahe) 2 Buy now
24 Apr 2023 officers Appointment of director (Mrs Kirsten Lange) 2 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
06 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2022 mortgage Registration of a charge 29 Buy now
19 Oct 2022 capital Return of Allotment of shares 4 Buy now
22 Jul 2022 capital Return of Allotment of shares 4 Buy now
08 Jul 2022 resolution Resolution 43 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
07 Jul 2022 capital Return of Allotment of shares 3 Buy now
30 Jun 2022 incorporation Memorandum Articles 35 Buy now
07 Jun 2022 accounts Annual Accounts 11 Buy now
09 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2021 officers Appointment of director (Mr Benjamin David Reid) 2 Buy now
15 Jul 2021 officers Appointment of director (Dr Stephen Richard Coulson) 2 Buy now
20 May 2021 accounts Annual Accounts 15 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Jan 2021 mortgage Registration of a charge 29 Buy now
12 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2020 incorporation Memorandum Articles 34 Buy now
24 Aug 2020 resolution Resolution 1 Buy now
09 Jul 2020 capital Return of Allotment of shares 3 Buy now
08 Jul 2020 capital Return of Allotment of shares 3 Buy now
28 May 2020 accounts Annual Accounts 14 Buy now
20 May 2020 incorporation Memorandum Articles 34 Buy now
17 Apr 2020 officers Termination of appointment of director (Carl William Stanley) 1 Buy now
17 Apr 2020 officers Appointment of director (Mr Kevin Morris Sinclair) 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
30 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
29 Jan 2020 officers Appointment of director (Mr Carl William Stanley) 2 Buy now
29 Jan 2020 officers Termination of appointment of director (Richard Vessey) 1 Buy now
20 Jan 2020 capital Return of Allotment of shares 4 Buy now
12 Dec 2019 capital Return of Allotment of shares 4 Buy now
05 Sep 2019 capital Return of Allotment of shares 3 Buy now
09 Aug 2019 accounts Annual Accounts 16 Buy now
25 Jul 2019 officers Termination of appointment of director (Carl William Stanley) 1 Buy now
17 Jul 2019 capital Second Filing Capital Allotment Shares 7 Buy now
03 Jul 2019 resolution Resolution 3 Buy now
16 May 2019 resolution Resolution 5 Buy now
12 Apr 2019 capital Return of Allotment of shares 3 Buy now
12 Apr 2019 capital Return of Allotment of shares 4 Buy now
29 Mar 2019 capital Return of Allotment of shares 3 Buy now
28 Mar 2019 capital Return of Allotment of shares 3 Buy now
27 Mar 2019 capital Return of Allotment of shares 3 Buy now
27 Mar 2019 capital Return of Allotment of shares 3 Buy now
27 Mar 2019 capital Return of Allotment of shares 3 Buy now
27 Mar 2019 capital Return of Allotment of shares 3 Buy now
27 Mar 2019 capital Return of Allotment of shares 3 Buy now
27 Mar 2019 capital Return of Allotment of shares 3 Buy now
27 Mar 2019 capital Return of Allotment of shares 3 Buy now
27 Mar 2019 capital Return of Allotment of shares 3 Buy now
26 Mar 2019 capital Return of Allotment of shares 3 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Mar 2019 officers Appointment of director (Richard Vessey) 2 Buy now
23 Jan 2019 capital Return of Allotment of shares 3 Buy now
22 Jan 2019 capital Return of Allotment of shares 3 Buy now
22 Jan 2019 capital Return of Allotment of shares 3 Buy now
22 Jan 2019 capital Return of Allotment of shares 3 Buy now
22 Jan 2019 capital Return of Allotment of shares 3 Buy now
22 Jan 2019 capital Return of Allotment of shares 3 Buy now
21 Jan 2019 capital Return of Allotment of shares 3 Buy now
14 Nov 2018 officers Appointment of director (Mr Timothy David Lyons) 2 Buy now
06 Oct 2018 accounts Annual Accounts 15 Buy now
11 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now