TENOS LTD.

Company number 03277817

Date	Type	Description	View / Download
16 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	(9 pages) Download iXBRL
19 Sep 2019	TM01	Termination of appointment of Steven Andrew Cooper as a director on 23 August 2019	(1 page)
19 Sep 2019	AP01	Appointment of Mr Samuel Greenwood as a director on 19 September 2019	(2 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
05 Jun 2019	TM01	Termination of appointment of John Richard Barnfield as a director on 28 May 2019	(1 page)
30 May 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 25,092	(3 pages)
30 May 2019	PSC02	Notification of Tenos Trustees Limited as a person with significant control on 23 May 2019	(2 pages)
30 May 2019	PSC07	Cessation of John Richard Barnfield as a person with significant control on 23 May 2019	(1 page)
30 May 2019	MR01	Registration of charge 032778170006, created on 23 May 2019	(29 pages)
30 May 2019	MR01	Registration of charge 032778170005, created on 23 May 2019	(29 pages)
30 May 2019	MR01	Registration of charge 032778170008, created on 23 May 2019	(29 pages)
30 May 2019	MR01	Registration of charge 032778170007, created on 23 May 2019	(29 pages)
28 May 2019	MR01	Registration of charge 032778170004, created on 24 May 2019	(21 pages)
22 May 2019	MR04	Satisfaction of charge 2 in full	(1 page)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
17 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(4 pages)
16 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(9 pages) Download iXBRL
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 25,090	(3 pages)
15 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(9 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 16,959.48826	(3 pages)
22 Nov 2017	TM02	Termination of appointment of Adrian Hay as a secretary on 21 November 2017	(1 page)
22 Nov 2017	AP03	Appointment of Mr Paul Michael Hoban as a secretary on 21 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Paul Michael Hoban as a director on 21 November 2017	(2 pages)