TENDE ENERGY PLC

Company number 05181462

Date	Type	Description	View / Download
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 9,191,197.8475	(3 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 9,119,769.2775	(3 pages)
28 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/06/2018	(2 pages)
26 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(70 pages)
11 May 2018	AD01	Registered office address changed from , 15 Bury Street, London, SW1Y 6AL, United Kingdom to 25 Bury Street London SW1Y 6AL on 11 May 2018	(1 page)
11 May 2018	AD01	Registered office address changed from , 25 Bury Street, London, SW1Y 6AL, United Kingdom to 25 Bury Street London SW1Y 6AL on 11 May 2018	(1 page)
16 Apr 2018	AD01	Registered office address changed from , 42 Berkeley Square, London, W1J 5AW, England to 25 Bury Street London SW1Y 6AL on 16 April 2018	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Pprove accts to relect director and re appt auditors 27/12/2017	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 8,889,914.5025	(3 pages)
19 Dec 2017	AP01	Appointment of Mr Simon John Lindsay Hawkins as a director on 18 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Toby Jonathan Langford Hayward as a director on 18 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Mark Henderson as a director on 18 December 2017	(2 pages)
19 Dec 2017	AP03	Appointment of Mr Simon John Lindsay Hawkins as a secretary on 18 December 2017	(2 pages)
19 Dec 2017	TM02	Termination of appointment of Lavinia Jessup as a secretary on 18 December 2017	(1 page)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 7,340,073.805	(3 pages)
17 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(62 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 6,355,073.8075	(3 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 5,680,073.8075	(3 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 December 2016 GBP 5,645,073.8075	(3 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 17/10/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Nov 2016	AP03	Appointment of Ms Lavinia Jessup as a secretary on 17 November 2016	(2 pages)