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TERRA NOVA LAND MANAGEMENT LTD

Company number 10997390

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Company Results (links open in a new window)
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)
22 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 01/08/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 01/08/2018 - link opens in a new window - 19 pages (19 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 101.565	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 101.565 - link opens in a new window - 8 pages (8 pages)
22 Feb 2019	SH02	Sub-division of shares on 1 August 2018	View PDF Sub-division of shares on 1 August 2018 - link opens in a new window - 6 pages (6 pages)
17 Dec 2018	AD01	Registered office address changed from The Old Post Office School Lane Thorverton Devon EX5 5NR United Kingdom to The Post Yard Bullen Street Thorverton Devon EX5 5NG on 17 December 2018	View PDF Registered office address changed from The Old Post Office School Lane Thorverton Devon EX5 5NR United Kingdom to The Post Yard Bullen Street Thorverton Devon EX5 5NG on 17 December 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	PSC01	Notification of Sarah Elizabeth Rose Colville as a person with significant control on 4 December 2017	View PDF Notification of Sarah Elizabeth Rose Colville as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Dec 2017	AP01	Appointment of Ms Sarah Elizabeth Rose Colville as a director on 4 December 2017	View PDF Appointment of Ms Sarah Elizabeth Rose Colville as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-05 GBP 77	View PDF Incorporation Statement of capital on 2017-10-05 GBP 77 - link opens in a new window - 32 pages (32 pages)

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