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TENSION TECHNOLOGY INTERNATIONAL LIMITED

Company number 02018267

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Nov 2024	SH06	Cancellation of shares. Statement of capital on 8 October 2024 GBP 5,901	View PDF Cancellation of shares. Statement of capital on 8 October 2024 GBP 5,901 - link opens in a new window - 18 pages (18 pages)
13 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation receieved that appropiate duty that has been paid on this reperchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation receieved that appropiate duty that has been paid on this reperchased - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	SH06	Cancellation of shares. Statement of capital on 1 May 2024 GBP 6,221	View PDF Cancellation of shares. Statement of capital on 1 May 2024 GBP 6,221 - link opens in a new window - 17 pages (17 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors will purchase 40 of the company's shares presently held by a shareholder at a price of £651 per share. 20/03/2024	View PDF Resolutions RES13 ‐ Directors will purchase 40 of the company's shares presently held by a shareholder at a price of £651 per share. 20/03/2024 - link opens in a new window - 1 page (1 page)
09 May 2024	SH06	Cancellation of shares. Statement of capital on 1 March 2024 GBP 6,763	View PDF Cancellation of shares. Statement of capital on 1 March 2024 GBP 6,763 - link opens in a new window - 6 pages (6 pages)
09 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
04 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	SH06	Cancellation of shares. Statement of capital on 29 November 2023 GBP 6,803	View PDF Cancellation of shares. Statement of capital on 29 November 2023 GBP 6,803 - link opens in a new window - 19 pages (19 pages)
27 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH06	Cancellation of shares. Statement of capital on 16 October 2023 GBP 6,963	View PDF Cancellation of shares. Statement of capital on 16 October 2023 GBP 6,963 - link opens in a new window - 17 pages (17 pages)
15 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors to purchase shares 16/10/2023	View PDF Resolutions RES13 ‐ Directors to purchase shares 16/10/2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Directiors will purchase shares 29/11/2023	View PDF Resolutions RES13 ‐ Directiors will purchase shares 29/11/2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 7,003	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 7,003 - link opens in a new window - 7 pages (7 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 16 October 2023 GBP 6,883
06 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 9 pages (9 pages)
26 Apr 2023	SH06	Cancellation of shares. Statement of capital on 24 March 2023 GBP 7,207	View PDF Cancellation of shares. Statement of capital on 24 March 2023 GBP 7,207 - link opens in a new window - 16 pages (16 pages)
26 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conimation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conimation duty paid - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 9 pages (9 pages)

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TENSION TECHNOLOGY INTERNATIONAL LIMITED

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