TERRA FIRMA (WINGRAVE) LTD

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Date	Description
30/10/2530 October 2025 New	Registered office address changed from C/O Aticus Law Solicitors Queens Chambers 5 John Dalton Street Manchester M2 6ET England to C/O Aticus Law Solicitors 59 Water Lane Wilmslow Cheshire SK9 5BQ on 2025-10-30 View Document
26/05/2526 May 2025	Total exemption full accounts made up to 2024-05-31 View Document
23/12/2423 December 2024	Confirmation statement made on 2024-12-02 with updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
01/05/241 May 2024	Satisfaction of charge 131272620001 in full View Document
01/05/241 May 2024	Registration of charge 131272620002, created on 2024-04-10 View Document
20/04/2420 April 2024	Resolutions View Document
20/04/2420 April 2024	Change of share class name or designation View Document
04/12/234 December 2023	Confirmation statement made on 2023-12-02 with updates View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
28/03/2328 March 2023	Particulars of variation of rights attached to shares View Document
28/03/2328 March 2023	Resolutions View Document
28/03/2328 March 2023	Resolutions View Document
28/03/2328 March 2023	Resolutions View Document

28/03/2328 March 2023	Resolutions View Document
28/03/2328 March 2023	Sub-division of shares on 2023-02-13 View Document
28/03/2328 March 2023	Change of share class name or designation View Document
23/03/2323 March 2023	Cessation of Richard Meakin as a person with significant control on 2023-02-13 View Document
23/03/2323 March 2023	Notification of Terra Firma Energy Limited as a person with significant control on 2023-02-13 View Document
17/02/2317 February 2023	Registration of charge 131272620001, created on 2023-02-16 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-02 with no updates View Document
14/11/2214 November 2022	Appointment of Mr William Alan Davies as a director on 2022-11-01 View Document
27/10/2227 October 2022	Certificate of change of name View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
02/12/212 December 2021	Confirmation statement made on 2021-12-02 with updates View Document
08/04/218 April 2021	PSC'S CHANGE OF PARTICULARS / MR RICHARD MEAKIN / 12/01/2021 View Document
12/01/2112 January 2021	REGISTERED OFFICE CHANGED ON 12/01/2021 FROM QUEENS CHAMBERS 5 JOHN DALTON STREET MANCHESTER M2 6ET ENGLAND View Document
12/01/2112 January 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document