TERAVIEW HOLDINGS PLC: Filings

  • Overview

    Company NameTERAVIEW HOLDINGS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 15848451
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TERAVIEW HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 16, 2026

    • Capital: GBP 355,177.33
    3 pagesSH01

    Memorandum and Articles of Association

    73 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Article 2.11(f) hereby waived 06/04/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: GBP 355,177.32
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 26, 2025

    • Capital: GBP 355,177.31
    3 pagesSH01

    Memorandum and Articles of Association

    71 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of allotment of 217,250 ordinary shares/ ratification of directors actions/ ratification of notice for general meeting 10/10/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jul 18, 2025 with updates

    11 pagesCS01

    Statement of capital following an allotment of shares on May 13, 2025

    • Capital: GBP 302,677.31
    3 pagesSH01

    Balance Sheet

    1 pagesBS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration of Memorandum and Articles

    70 pagesMAR

    Re-registration from a private company to a public company including appointment of secretary(s)

    5 pagesRR01

    Certificate of re-registration from Private to Public Limited Company

    1 pagesCERT5

    Auditor's statement

    2 pagesAUDS

    Auditor's report

    2 pagesAUDR

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    $88,874.86 is capitalised 14/03/2025
    RES14
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Statement of capital following an allotment of shares on Mar 14, 2025

    • Capital: GBP 300,504.81
    3 pagesSH01

    Memorandum and Articles of Association

    55 pagesMA
    Annotations
    DateAnnotation
    Mar 03, 2025Clarification this document replaces the articles of association registered on 10/12/2024

    Cancellation of shares. Statement of capital on Dec 18, 2024

    • Capital: GBP 27,511,893.50
    7 pagesSH06

    Memorandum and Articles of Association

    52 pagesMA

    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