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TENETCONNECT LIMITED

Company number 02654877

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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)
13 Nov 2024 AM02 Statement of affairs with form AM02SOA
14 Oct 2024 TM01 Termination of appointment of Judith Margaret Ann Worthy as a director on 14 October 2024
10 Sep 2024 AM07 Result of meeting of creditors
13 Aug 2024 AM03 Statement of administrator's proposal
15 Jun 2024 AD01 Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ to C/O Interpath Advisory 10 Fleet Place London EC4M 7RB on 15 June 2024
15 Jun 2024 AM01 Appointment of an administrator
25 Apr 2024 AP01 Appointment of Mr Stephen Vickers as a director on 24 April 2024
25 Apr 2024 TM01 Termination of appointment of Helen Muriel Ball as a director on 24 April 2024
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
27 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
27 Sep 2023 AA Full accounts made up to 30 September 2022
03 Aug 2023 AP01 Appointment of Ms Judith Margaret Ann Worthy as a director on 3 August 2023
07 Jun 2023 AP01 Appointment of Mr Richard James Fletcher as a director on 6 June 2023
12 May 2023 TM01 Termination of appointment of Martin Keith Tyler as a director on 5 May 2023
12 May 2023 TM01 Termination of appointment of Mark William Scanlon as a director on 10 May 2023
02 May 2023 TM02 Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023
24 Apr 2023 AP03 Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023
06 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
04 Oct 2022 AA Full accounts made up to 30 September 2021
30 Sep 2022 TM01 Termination of appointment of Julie Darlington as a director on 30 September 2022
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 14,542,416
22 Sep 2022 AP01 Appointment of Mr Martin Keith Tyler as a director on 22 September 2022
16 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
05 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates