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TENBASE LIMITED

Company number 05119186

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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