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Terberg Rosroca Group Limited

Documents

Total Documents53
Total Pages1,398

Filing History

29 December 2020Termination of appointment of Deya Capital S.C.R De Regimen Simplificado S.A as a director on 23 December 2020
16 September 2020Registration of charge 099961200012, created on 1 September 2020
10 September 2020Registration of charge 099961200010, created on 1 September 2020
10 September 2020Registration of charge 099961200011, created on 1 September 2020
20 August 2020Group of companies' accounts made up to 31 December 2019
21 February 2020Confirmation statement made on 8 February 2020 with no updates
9 August 2019Group of companies' accounts made up to 31 December 2018
11 February 2019Confirmation statement made on 8 February 2019 with no updates
2 January 2019Registration of charge 099961200009, created on 20 December 2018
9 July 2018Group of companies' accounts made up to 31 December 2017
9 February 2018Confirmation statement made on 8 February 2018 with no updates
2 January 2018Registration of charge 099961200008, created on 15 December 2017
2 January 2018Registration of charge 099961200008, created on 15 December 2017
16 October 2017Resolutions
  • RES13 ‐ Auditors appointed 28/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 October 2017Resolutions
  • RES13 ‐ Auditors appointed 28/09/2017
9 August 2017Group of companies' accounts made up to 31 December 2016
9 August 2017Group of companies' accounts made up to 31 December 2016
17 May 2017Registration of charge 099961200007, created on 3 May 2017
17 May 2017Registration of charge 099961200007, created on 3 May 2017
9 February 2017Confirmation statement made on 8 February 2017 with updates
9 February 2017Confirmation statement made on 8 February 2017 with updates
14 November 2016Current accounting period shortened from 28 February 2017 to 31 December 2016
14 November 2016Current accounting period shortened from 28 February 2017 to 31 December 2016
26 July 2016Registration of charge 099961200003, created on 13 July 2016
26 July 2016Registration of acquisition 099961200004, acquired on 13 July 2016
26 July 2016Registration of charge 099961200006, created on 13 July 2016
26 July 2016Registration of charge 099961200003, created on 13 July 2016
26 July 2016Registration of acquisition 099961200005, acquired on 13 July 2016
26 July 2016Registration of charge 099961200006, created on 13 July 2016
26 July 2016Registration of acquisition 099961200004, acquired on 13 July 2016
26 July 2016Registration of acquisition 099961200005, acquired on 13 July 2016
8 May 2016Appointment of Deya Capital S.C.R De Regimen Simplificado S.A as a director on 13 April 2016
8 May 2016Appointment of Deya Capital S.C.R De Regimen Simplificado S.A as a director on 13 April 2016
22 April 2016Appointment of Juan Puig Perez as a director on 13 April 2016
22 April 2016Appointment of Paulus Johannes Van Der Kroft as a director on 13 April 2016
22 April 2016Appointment of Juan Puig Perez as a director on 13 April 2016
22 April 2016Appointment of Ian Roland Metcalfe as a director on 13 April 2016
22 April 2016Appointment of Ramon Roca Enrich as a director on 13 April 2016
22 April 2016Appointment of Ramon Roca Enrich as a director on 13 April 2016
22 April 2016Appointment of Ian Roland Metcalfe as a director on 13 April 2016
22 April 2016Appointment of Paulus Johannes Van Der Kroft as a director on 13 April 2016
8 March 2016Memorandum and Articles of Association
8 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
8 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
8 March 2016Memorandum and Articles of Association
4 March 2016Statement of capital following an allotment of shares on 19 February 2016
  • GBP 49,352,911
4 March 2016Statement of capital following an allotment of shares on 19 February 2016
  • GBP 49,352,911
2 March 2016Registration of charge 099961200001, created on 19 February 2016
2 March 2016Registration of charge 099961200002, created on 19 February 2016
2 March 2016Registration of charge 099961200002, created on 19 February 2016
2 March 2016Registration of charge 099961200001, created on 19 February 2016
9 February 2016Incorporation
Statement of capital on 2016-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
9 February 2016Incorporation
Statement of capital on 2016-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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