TERRA MOTION LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Resolutions

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09/05/259 May 2025 Termination of appointment of Jonathan Gordon Gluyas as a director on 2025-05-09

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08/05/258 May 2025 Notification of a person with significant control statement

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07/05/257 May 2025 Cessation of Andrew Sowter as a person with significant control on 2025-05-02

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2025-05-02

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07/01/257 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-05 with updates

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23/05/2423 May 2024 Statement of capital following an allotment of shares on 2024-04-05

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23/02/2423 February 2024 Micro company accounts made up to 2023-07-31

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-10-20

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-08-01

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-09-20

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-05 with updates

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21/06/2321 June 2023 Resolutions

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21/06/2321 June 2023 Memorandum and Articles of Association

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21/06/2321 June 2023 Resolutions

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21/06/2321 June 2023 Resolutions

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21/06/2321 June 2023 Resolutions

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30/05/2330 May 2023 Change of details for Dr Andrew Sowter as a person with significant control on 2023-05-10

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11/04/2311 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/11/2117 November 2021 Appointment of Johan Willem Peddemors as a director on 2021-11-05

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17/11/2117 November 2021 Termination of appointment of Rafael Sebastian Aldon as a director on 2021-11-05

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08/10/218 October 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-05 with updates

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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13/04/2113 April 2021 DIRECTOR APPOINTED RAFAEL SEBASTIAN ALDON

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13/04/2113 April 2021 DIRECTOR APPOINTED ALEXEY MASLOV

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04/03/214 March 2021 DIRECTOR APPOINTED PROFESSOR JONATHAN GORDON GLUYAS

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04/03/214 March 2021 DIRECTOR APPOINTED MR DAVID JAMES FOX

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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03/07/203 July 2020 SUB-DIVISION OF SHARES 01/06/2020

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03/07/203 July 2020 SUB-DIVISION 01/06/20

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20/01/2020 January 2020 DIRECTOR APPOINTED MR ADRIAN MARTIN WATSON

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20/01/2020 January 2020 PSC'S CHANGE OF PARTICULARS / DR ANDREW SOWTER / 20/01/2020

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20/01/2020 January 2020 CESSATION OF PAUL SINGH BHATIA AS A PSC

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20/01/2020 January 2020 COMPANY NAME CHANGED GEOMATIC VENTURES LIMITED CERTIFICATE ISSUED ON 20/01/20

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM C/O UNIVERSITY OF NOTTINGHAM NOTTINGHAM GEOSPATIAL BUILDING TRIUMPH ROAD NOTTINGHAM EAST MIDLANDS NG7 2TU UNITED KINGDOM

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20/01/2020 January 2020 31/07/19 UNAUDITED ABRIDGED

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL BHATIA

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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26/04/1826 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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06/07/156 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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