TERNRATE LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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21/03/2421 March 2024 Termination of appointment of John Edward Heslin as a director on 2024-03-21

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21/03/2421 March 2024 Appointment of Mr Matthew Padgett as a director on 2024-03-21

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21/03/2421 March 2024 Notification of Matthew Padgett as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Cessation of John Edward Heslin as a person with significant control on 2024-03-21

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28/02/2428 February 2024 Cessation of Ceri Richard John as a person with significant control on 2024-02-27

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28/02/2428 February 2024 Notification of John Edward Heslin as a person with significant control on 2024-02-27

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28/02/2428 February 2024 Termination of appointment of Ceri Richard John as a director on 2024-02-27

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28/02/2428 February 2024 Appointment of Mr John Edward Heslin as a director on 2024-02-27

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28/02/2428 February 2024 Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 36 Speedwell Road Yardley Birmingham B25 8HT on 2024-02-28

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with updates

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13/11/2313 November 2023 Incorporation

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