- Company Overview for TENBASE LIMITED (05119186)
- Filing history for TENBASE LIMITED (05119186)
- People for TENBASE LIMITED (05119186)
- Charges for TENBASE LIMITED (05119186)
- More for TENBASE LIMITED (05119186)
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) |
---|---|---|---|
19 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
28 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
03 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
09 Jun 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
27 Jan 2023 | TM01 | Termination of appointment of Karim Shiraz Kassam as a director on 2 January 2023 | |
27 Jan 2023 | AP01 | Appointment of Mr Karim Shiraz Kassam as a director on 1 January 2023 | |
26 Jan 2023 | AP01 | Appointment of Mr Azaan Kassam as a director on 2 January 2023 | |
26 Jan 2023 | TM01 | Termination of appointment of Karim Shiraz Kassam as a director on 1 January 2023 | |
06 Dec 2022 | RESOLUTIONS |
Resolutions
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18 Nov 2022 | MR01 | Registration of charge 051191860004, created on 15 November 2022 | |
18 Nov 2022 | MR01 | Registration of charge 051191860005, created on 15 November 2022 | |
16 Nov 2022 | MA | Memorandum and Articles of Association | |
16 Nov 2022 | MR04 | Satisfaction of charge 051191860002 in full | |
16 Nov 2022 | MR04 | Satisfaction of charge 051191860003 in full | |
10 Nov 2022 | MR04 | Satisfaction of charge 1 in full | |
21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Jun 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
18 Jun 2021 | CS01 | Confirmation statement made on 5 May 2021 with no updates | |
04 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
05 Oct 2020 | MR01 | Registration of charge 051191860003, created on 25 September 2020 | |
13 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with no updates | |
23 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
29 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with no updates | |
03 Sep 2018 | AA | Full accounts made up to 31 December 2017 |