TERAVIEW LIMITED: Filings

  • Overview

    Company NameTERAVIEW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04126946
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TERAVIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with updates

    14 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Satisfaction of charge 041269460006 in full

    1 pagesMR04

    Memorandum and Articles of Association

    43 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Notification of Teraview Holdings Limited as a person with significant control on Dec 18, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 20, 2025

    2 pagesPSC09

    Total exemption full accounts made up to Apr 30, 2024

    17 pagesAA

    Appointment of Ms Miseon Yu as a director on Mar 04, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 16, 2026Replaced This AP01 was replaced on 16/03/2026 as the original contained an error.

    Appointment of Mr Byung Gook Kim as a director on Mar 04, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 16, 2026Replaced This AP01 was replaced on 16/03/2026 as the original contained an error.

    Cancellation of shares. Statement of capital on Dec 13, 2024

    • Capital: GBP 211,629.95
    7 pagesSH06

    Confirmation statement made on Dec 19, 2024 with updates

    20 pagesCS01

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction ratified 13/12/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback contract, subdivision 13/12/2024
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Sub-division of shares on Dec 13, 2024

    7 pagesSH02

    Termination of appointment of Sung Sik Byun as a director on Dec 04, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 211,629.95
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Termination of appointment of Lcif Representatives Ltd as a director on Dec 10, 2024

    1 pagesTM01

    Termination of appointment of Christopher David Vernon as a director on Dec 10, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0