TERN TECHNOLOGIES LTD

Company Documents

DateDescription
06/08/256 August 2025 NewAppointment of Mr Krishna Ramkumar as a director on 2025-08-05

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04/01/254 January 2025 Total exemption full accounts made up to 2024-03-31

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17/12/2417 December 2024 Confirmation statement made on 2024-11-28 with updates

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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

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27/09/2427 September 2024 Statement of capital following an allotment of shares on 2024-08-27

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24/07/2424 July 2024 Resolutions

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24/07/2424 July 2024 Memorandum and Articles of Association

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22/07/2422 July 2024 Appointment of Mrs Galina Chifina as a director on 2024-06-24

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-07-01

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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

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27/01/2427 January 2024 Appointment of Mr Fabian Leonardo Hansen as a director on 2023-08-30

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14/12/2314 December 2023 Confirmation statement made on 2023-11-28 with updates

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14/12/2314 December 2023 Change of details for Mr Avinav Nigam as a person with significant control on 2023-11-06

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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

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Change of share class name or designation

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17/11/2317 November 2023 Particulars of variation of rights attached to shares

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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15/11/2315 November 2023 Memorandum and Articles of Association

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13/11/2313 November 2023 Cessation of Krishna Ramkumar as a person with significant control on 2023-08-29

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-08-23

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-09-28

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23/08/2323 August 2023 Termination of appointment of Krishna Ramkumar as a director on 2023-08-23

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15/08/2315 August 2023 Incorporation

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