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TENNANTS VENTURES LIMITED

Company number 05122679

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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)
17 Jul 2014 CH03 Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014
17 Jul 2014 CH01 Director's details changed for Mr Andrew Clive Gingell on 17 July 2014
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 2,719,624
23 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-23
02 May 2014 AA Accounts for a small company made up to 31 December 2013
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 2,704,624
23 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
01 May 2013 AA Accounts for a small company made up to 31 December 2012
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 2,649,624
15 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
01 Feb 2012 AD01 Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 2,569,624
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 2,552,535
14 Jun 2011 AA Accounts for a small company made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 2,426,615
10 Jun 2010 AA Accounts for a small company made up to 31 December 2009
25 May 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 2,426,615
07 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 April 2009
  • GBP 2,326,615
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2,246,615
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 1,966,615
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1,856,615
12 May 2009 363a Return made up to 07/05/09; full list of members