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TENDE ENERGY PLC

Company number 05181462

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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)
02 Mar 2022 MR01 Registration of charge 051814620004, created on 21 February 2022
28 Feb 2022 MR01 Registration of charge 051814620002, created on 21 February 2022
28 Feb 2022 MR01 Registration of charge 051814620003, created on 21 February 2022
17 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 08/02/2022
04 Feb 2022 MR01 Registration of charge 051814620001, created on 3 February 2022
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 10,706,721.7475
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
07 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with updates
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 10,436,371.7475
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 10,413,871.7475
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 10,002,957.4625
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 9,910,707.4625
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 9,829,457.4625
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 9,778,207.4625
13 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-accounts/re-appoint auditors/director 30/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 9,768,832.4625
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 9,306,582.4625
19 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appt of auditors/company business 13/12/2019
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2019 TM01 Termination of appointment of Christopher John Neal as a director on 9 September 2019
05 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 9,223,249.1275