TENPIN LIMITED

Company number 04789703

Date	Type	Description	View / Download
04 Dec 2017	AP01	Appointment of Mr George Jason Sheppard as a director on 4 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Mark Carrick as a director on 4 December 2017	(1 page)
04 Dec 2017	TM02	Termination of appointment of Mark Carrick as a secretary on 4 December 2017	(1 page)
25 Aug 2017	AA	Group of companies' accounts made up to 1 January 2017	(39 pages)
25 Jul 2017	MR05	Part of the property or undertaking has been released from charge 33	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
09 May 2017	SH20	Statement by Directors	(1 page)
09 May 2017	SH19	Statement of capital on 9 May 2017 GBP 2,957,500	(5 pages)
09 May 2017	CAP-SS	Solvency Statement dated 12/04/17	(1 page)
09 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Apr 2017	MR01	Registration of charge 047897030037, created on 12 April 2017	(74 pages)
05 Apr 2017	AP01	Appointment of Mark Willis as a director on 28 February 2017	(3 pages)
05 Apr 2017	TM01	Termination of appointment of Charles Truscott Freeman as a director on 28 February 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Charles Truscott Freeman as a director on 28 February 2017	(1 page)
28 Sep 2016	AA	Group of companies' accounts made up to 27 December 2015	(36 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 29,575,002	(5 pages)
11 Dec 2015	MR01	Registration of charge 047897030036, created on 9 December 2015	(66 pages)
25 Aug 2015	AD01	Registered office address changed from 3rd Floor 2 & 4 st. Georges Road Wimbledon London SW19 4DP to St Georges House 5 st. Georges Road London SW19 4DR on 25 August 2015	(1 page)
18 Aug 2015	MR01	Registration of charge 047897030035, created on 12 August 2015	(20 pages)
17 Jun 2015	AA	Full accounts made up to 28 December 2014	(32 pages)
09 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 29,575,002	(5 pages)
12 May 2015	AP01	Appointment of Mr Mark Carrick as a director on 24 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Alan Michael Hand as a director on 24 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Graham Edwin Blackwell as a director on 24 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Charles Truscott Freeman as a director on 24 April 2015	(2 pages)