TERRANOVA.NETWORK LIMITED
Company number 11273793 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-14 · 5 pages | View document |
| 23 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-22 · 5 pages | View document |
| 23 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-22 · 5 pages | View document |
| 23 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-22 · 5 pages | View document |
| 19 May 2026 | Statement of capital following an allotment of shares on 2026-05-18 · 5 pages | View document |
| 15 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-15 · 5 pages | View document |
| 15 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-15 · 5 pages | View document |
| 17 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-16 · 5 pages | View document |
| 17 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-16 · 5 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-16 · 5 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-16 · 5 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-16 · 5 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-12-03 with updates · 15 pages | View document |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-10 · 5 pages | View document |
| 22 Oct 2025 | Termination of appointment of Bart Dessaint as a director on 2025-09-30 · 1 page | View document |
| 22 Oct 2025 | Appointment of Simon Levene as a director on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 23 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-22 · 5 pages | View document |
| 29 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 5 pages | View document |
| 25 Jun 2025 | Registration of charge 112737930001, created on 2025-06-24 · 48 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2025-05-16 · 5 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2025-05-16 · 5 pages | View document |
| 29 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-23 · 5 pages | View document |
| 5 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jan 2025 | Resolutions · 2 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-07 · 5 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-07 · 5 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-03 with updates · 15 pages | View document |
| 13 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-07 · 7 pages | View document |
| 13 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-07 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-23 · 6 pages | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 17 Nov 2024 | Resolutions · 2 pages | View document |
| 8 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-07 · 5 pages | View document |
| 8 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-07 · 5 pages | View document |
| 8 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 5 pages | View document |
| 8 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 5 pages | View document |
| 2 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 30 pages | View document |
| 20 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-20 · 4 pages | View document |
| 20 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-20 · 4 pages | View document |
| 20 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-20 · 4 pages | View document |
| 28 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-18 · 5 pages | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-21 · 4 pages | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-21 · 4 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-18 · 4 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-18 · 4 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-18 · 4 pages | View document |
| 27 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-25 · 4 pages | View document |
| 27 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-25 · 4 pages | View document |
| 6 Jun 2024 | Termination of appointment of Misrab Musa Faizullah Khan as a director on 2024-06-05 · 1 page | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-11 · 4 pages | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-11 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-12-03 with updates · 10 pages | View document |
| 14 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-09 · 4 pages | View document |
| 14 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-09 · 4 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-19 · 4 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-19 · 4 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-19 · 4 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-19 · 4 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-19 · 4 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-19 · 4 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 27 pages | View document |
| 7 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Resolutions · 2 pages | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-11 · 4 pages | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 4 pages | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 4 pages | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 4 pages | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 4 pages | View document |
| 2 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 4 pages | View document |
| 2 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 4 pages | View document |
| 6 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 4 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-14 · 4 pages | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-13 · 4 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 9 pages | View document |
| 12 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-10 · 4 pages | View document |
| 12 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-10 · 4 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 4 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-11 · 4 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-08 · 4 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-03 · 4 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-30 · 4 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-01 · 4 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-12-03 with updates · 8 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-09 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Memorandum and Articles of Association · 40 pages | View document |
| 10 Dec 2021 | Resolutions · 2 pages | View document |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 25 Oct 2021 | Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB England to 1 Lyric Square Hammersmith London W6 0NB on 2021-10-25 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MISRAB MUSA FAIZULLAH KHAN / 05/11/2020 | View document |
| 10 Dec 2020 | SUB-DIVISION 05/11/20 | View document |
| 10 Dec 2020 | DIRECTOR APPOINTED MR YUSUF ÖZDALGA | View document |
| 10 Dec 2020 | DIRECTOR APPOINTED MR BART DESSAINT | View document |
| 27 Nov 2020 | ADOPT ARTICLES 05/11/2020 | View document |
| 27 Nov 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 175.33 | View document |
| 27 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2020 | PREVSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 5 THEALE LAKES BUSINESS PARK MOULDEN WAY SULHAMSTEAD READING BERKSHIRE RG7 4GB UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 29 Nov 2019 | PREVSHO FROM 31/03/2019 TO 28/02/2019 | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 132.63 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 14 Jan 2019 | ADOPT ARTICLES 21/12/2018 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 23 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MISRAB MUSA FAIZULLAH KHAN / 26/03/2018 | View document |
| 23 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MISRAB MUSA FAIZULLAH KHAN | View document |
| 25 Oct 2018 | ADOPT ARTICLES 16/10/2018 | View document |
| 10 Jul 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 100.11 | View document |
| 6 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |