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ASI TERRA HOLDCO LIMITED

Company number 11686857

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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)
29 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
23 Nov 2023 CH01 Director's details changed for Mrs Karin Hyland on 13 July 2023
17 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with updates
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • EUR 290,315.35
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
31 Aug 2021 CH01 Director's details changed for Mr Colin Burrow on 30 August 2021
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • EUR 257,000.01
09 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 20 November 2019
08 Jul 2021 PSC02 Notification of Sl Capital 2016 Co-Investment Lp as a person with significant control on 30 November 2018
08 Jul 2021 PSC07 Cessation of Sl Capital European Co-Investment B Lp as a person with significant control on 30 November 2018
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 CH04 Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 31 March 2021
19 May 2021 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 19 May 2021
01 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
01 Dec 2020 AP04 Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 30 September 2019
01 Dec 2020 TM02 Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 30 September 2020
23 Nov 2020 AA Full accounts made up to 31 December 2019
16 Nov 2020 AP04 Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 30 September 2020
04 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 CS01 20/11/19 Statement of Capital eur 230000.01
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/07/21
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 230,000
15 Jan 2019 SH10 Particulars of variation of rights attached to shares