TERROIR INTERMEDIATE HOLDING II LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 09/12/249 December 2024 | Appointment of Harry Travers as a director on 2024-11-26 |
| 09/12/249 December 2024 | Appointment of Mr Daniel Christopher Madden as a director on 2024-11-26 |
| 14/10/2414 October 2024 | Change of details for Terroir Intermediate Holding I Limited as a person with significant control on 2024-10-14 |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 16/07/2416 July 2024 | Director's details changed for Ms Eva Monica Kalawski on 2024-07-12 |
| 16/07/2416 July 2024 | Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12 |
| 16/07/2416 July 2024 | Director's details changed for Ms Mary Ann Sigler on 2024-07-12 |
| 16/07/2416 July 2024 | Secretary's details changed for Ms Eva Monica Kalawski on 2024-07-12 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-11 with no updates |
| 30/11/2330 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 02/10/232 October 2023 | Change of details for Terroir Intermediate Holding I Limited as a person with significant control on 2023-10-02 |
| 03/02/233 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/02/233 February 2023 | |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 12/12/1912 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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