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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)
19 Jan 2012 AD01 Registered office address changed from , 2Nd Floor Stanmore House, 29-30 St James's Street London, SW1A 1HB on 19 January 2012
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 1,885,565.8300
18 Aug 2011 AP01 Appointment of Edward Peter William Johnson as a director
01 Aug 2011 AR01 Annual return made up to 16 July 2011 with bulk list of shareholders
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 1,854,315.8300
07 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 1,804,315.83
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/03/2011
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2010 MEM/ARTS Memorandum and Articles of Association
02 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
09 Aug 2010 AR01 Annual return made up to 16 July 2010 with bulk list of shareholders
02 Feb 2010 AA Group of companies' accounts made up to 31 July 2009
25 Jan 2010 MEM/ARTS Memorandum and Articles of Association
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 19/01/2010
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 1,302,069.30
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
27 Aug 2009 363a Return made up to 16/07/09; bulk list available separately
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elect dirs, rec aa 10/02/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2009 AA Group of companies' accounts made up to 31 July 2008
11 Feb 2009 88(2) Ad 09/01/09\gbp si 22000000@0.0025=55000\gbp ic 1201235/1256235\
11 Feb 2009 88(2) Ad 09/01/09\gbp si 23750000@0.0025=59375\gbp ic 1141860/1201235\
11 Feb 2009 88(2) Ad 20/01/09\gbp si 1250000@0.0025=3125\gbp ic 1138735/1141860\
15 Dec 2008 288a Director appointed olukayode olufemi kuti