TENERITY LIMITED

Company number 01008797

Date	Type	Description	View / Download
06 Mar 2019	MR01	Registration of charge 010087970009, created on 25 February 2019	(5 pages)
05 Mar 2019	MR01	Registration of charge 010087970008, created on 25 February 2019	(5 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 3,000,011	(8 pages)
04 Dec 2018	TM01	Termination of appointment of Cassandra Becker-Smith as a director on 30 November 2018	(1 page)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
10 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 3,000,010	(8 pages)
24 May 2018	MR01	Registration of charge 010087970007, created on 22 May 2018	(20 pages)
01 Nov 2017	TM01	Termination of appointment of Thomas Erwin Nau as a director on 31 October 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mrs Cassandra Becker-Smith as a director on 18 October 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mrs Karen Rachel Wheeler as a director on 18 October 2017	(2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
01 Sep 2017	TM01	Termination of appointment of Elisabeth Helen Axel as a director on 31 August 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
31 May 2017	MA	Memorandum and Articles of Association	(13 pages)
31 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 May 2017	MR01	Registration of charge 010087970005, created on 10 May 2017	(17 pages)
16 May 2017	MR01	Registration of charge 010087970006, created on 10 May 2017	(54 pages)
14 Feb 2017	CH01	Director's details changed for Mr Michele Conforti on 1 February 2017	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
07 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
06 Apr 2016	AP01	Appointment of Ms Elisabeth Helen Axel as a director on 22 March 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Elisabeth Helen Axel as a director on 24 February 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mr Thomas Erwin Nau as a director on 22 February 2016	(2 pages)
15 Jan 2016	MA	Memorandum and Articles of Association	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next