TERN PLC filing history - Find and update company information

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TERN PLC

Company number 05131386

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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 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 1,387,002.63648	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 1,387,002.63648 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 1,383,502.63648	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 1,383,502.63648 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM02	Termination of appointment of Sarah Louise Payne as a secretary on 15 September 2023	View PDF Termination of appointment of Sarah Louise Payne as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 15 September 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Matthew Scherba as a director on 9 August 2023	View PDF Termination of appointment of Matthew Scherba as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Bruce Henderson Leith as a director on 9 August 2023	View PDF Termination of appointment of Bruce Henderson Leith as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 1,379,502.63428	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 1,379,502.63428 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Albert Ernest Sisto as a director on 29 June 2023	View PDF Termination of appointment of Albert Ernest Sisto as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 1,379,281.67	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 1,379,281.67 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 1,376,281.67	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 1,376,281.67 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 1,372,010.31	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 1,372,010.31 - link opens in a new window - 4 pages (4 pages)
30 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 73 pages (73 pages)
18 Mar 2022	AD02	Register inspection address has been changed from The Courtyard 17 West Street Farnham GU9 7DR England to Molex House, the Millenium Centre Crosby Way Farnham GU9 7XX	View PDF Register inspection address has been changed from The Courtyard 17 West Street Farnham GU9 7DR England to Molex House, the Millenium Centre Crosby Way Farnham GU9 7XX - link opens in a new window - 1 page (1 page)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 1,371,970.31	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 1,371,970.31 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 1,371,890.31	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 1,371,890.31 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 76 pages (76 pages)
27 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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