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TENNISTOGETHER LIMITED

Company number 04441174

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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)
16 Mar 2017 MR05 All of the property or undertaking has been released from charge 3
14 Mar 2017 TM01 Termination of appointment of Adrian John Crucefix as a director on 1 March 2017
08 Mar 2017 AP01 Appointment of Miss Ilge Alpay as a director on 28 February 2017
08 Mar 2017 AP01 Appointment of Mr Hareen Hemal Wasantha as a director on 28 February 2017
06 Mar 2017 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Ash Manor Tennis Centre Adjacent to Ash Manor School Manor Road Ash GU12 6QH on 6 March 2017
09 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2016 TM01 Termination of appointment of Glen Leslie Wheeler-Kingshott as a director on 9 August 2016
18 Oct 2016 TM01 Termination of appointment of Warren Victor Stokes as a director on 9 August 2016
04 Jul 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 225,000
01 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Jul 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 225,000
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 225,000
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Dec 2013 TM01 Termination of appointment of David Gabb as a director
04 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 225,000
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013 TM02 Termination of appointment of Richard Edwards as a secretary
15 Feb 2013 TM01 Termination of appointment of Stephen Alsford as a director
15 Feb 2013 TM01 Termination of appointment of Richard Edwards as a director
14 Sep 2012 AP03 Appointment of Richard Andrew Edwards as a secretary
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 225,000.000000
26 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 02/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011