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TERROIR HOLDING LIMITED

Company number 12407604

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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)
16 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 64 pages (64 pages)
12 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 64 pages (64 pages)
22 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2021 USD 132	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2021 USD 132 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 79 pages (79 pages)
27 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH19	Statement of capital on 10 December 2021 USD 132.0	View PDF Statement of capital on 10 December 2021 USD 132.0 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2021	CAP-SS	Solvency Statement dated 03/12/21	View PDF Solvency Statement dated 03/12/21 - link opens in a new window - 1 page (1 page)
10 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 03/12/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 03/12/2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 USD 132.00 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2022.	View PDF Statement of capital following an allotment of shares on 30 April 2021 USD 132.00 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2022. - link opens in a new window - 5 pages (5 pages)
14 May 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 March 2020 USD 120	View PDF Statement of capital following an allotment of shares on 31 March 2020 USD 120 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	CH01	Director's details changed for Ms Eva Monica Kalawski on 15 October 2020	View PDF Director's details changed for Ms Eva Monica Kalawski on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Redeomination of 1 ordinary share gbp 1.00 to 1 ordinary share of usd 1.00 17/03/2020	View PDF Resolutions RES13 ‐ Redeomination of 1 ordinary share gbp 1.00 to 1 ordinary share of usd 1.00 17/03/2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	SH14	Redenomination of shares. Statement of capital 17 March 2020 USD 1.20	View PDF Redenomination of shares. Statement of capital 17 March 2020 USD 1.20 - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-16 GBP 1	View PDF Incorporation Statement of capital on 2020-01-16 GBP 1 - link opens in a new window - 43 pages (43 pages)

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TERROIR HOLDING LIMITED

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