TERN TECHNOLOGIES LTD
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Appointment of Mr Krishna Ramkumar as a director on 2025-08-05 |
04/01/254 January 2025 | Total exemption full accounts made up to 2024-03-31 |
17/12/2417 December 2024 | Confirmation statement made on 2024-11-28 with updates |
04/12/244 December 2024 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 85 Great Portland Street London W1W 7LT on 2024-12-04 |
27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-08-27 |
24/07/2424 July 2024 | Resolutions |
24/07/2424 July 2024 | Memorandum and Articles of Association |
22/07/2422 July 2024 | Appointment of Mrs Galina Chifina as a director on 2024-06-24 |
22/07/2422 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
14/05/2414 May 2024 | Registered office address changed from 1 Lyric Square London W6 0NB to 2 Eastbourne Terrace London W2 6LG on 2024-05-14 |
27/01/2427 January 2024 | Appointment of Mr Fabian Leonardo Hansen as a director on 2023-08-30 |
14/12/2314 December 2023 | Confirmation statement made on 2023-11-28 with updates |
14/12/2314 December 2023 | Change of details for Mr Avinav Nigam as a person with significant control on 2023-11-06 |
23/11/2323 November 2023 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 Lyric Square London W6 0NB on 2023-11-23 |
17/11/2317 November 2023 | Resolutions |
17/11/2317 November 2023 | Resolutions |
17/11/2317 November 2023 | Resolutions |
17/11/2317 November 2023 | Change of share class name or designation |
17/11/2317 November 2023 | Particulars of variation of rights attached to shares |
17/11/2317 November 2023 | Resolutions |
17/11/2317 November 2023 | Resolutions |
15/11/2315 November 2023 | Memorandum and Articles of Association |
13/11/2313 November 2023 | Cessation of Krishna Ramkumar as a person with significant control on 2023-08-29 |
13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
23/08/2323 August 2023 | Termination of appointment of Krishna Ramkumar as a director on 2023-08-23 |
15/08/2315 August 2023 | Incorporation |
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