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TERN PLC

Company number 05131386

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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)
18 May 2015 AR01 Annual return made up to 18 May 2015 no member list
Statement of capital on 2015-05-18
  • GBP 1,310,640.37148
06 May 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 693(4) of ca 2006 16/03/2015
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 1,310,640.37148
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 1,310,618.36188
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 1,310,613.07968
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 1,310,216.25448
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 1,309,561.81008
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 1,308,668.95288
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 1,306,148.95288
20 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 15/09/2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 1,306,148.95288
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2015
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 1,307,130.12
04 Aug 2014 AR01 Annual return made up to 18 May 2014 no member list
Statement of capital on 2014-08-04
  • GBP 1,303,745.71428
03 Jul 2014 AD02 Register inspection address has been changed from Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
01 Jul 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2014 AA Full accounts made up to 31 December 2013
18 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation/sub division 01/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 AP01 Appointment of Mr Albert Ernest Sisto as a director
04 Feb 2014 TM01 Termination of appointment of Alastair Kerr as a director
02 Jan 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2013
02 Jan 2014 1.4 Notice of completion of voluntary arrangement
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 1,303,745.71428