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TENAX CAPITAL LIMITED

Company number 05193344

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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)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
13 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CH01	Director's details changed for Massimo Figna on 4 March 2024	View PDF Director's details changed for Massimo Figna on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC07	Cessation of Fidelidade Companhia De Seguros, S.A. as a person with significant control on 24 August 2020	View PDF Cessation of Fidelidade Companhia De Seguros, S.A. as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM02	Termination of appointment of Dean Blagden as a secretary on 18 April 2023	View PDF Termination of appointment of Dean Blagden as a secretary on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP03	Appointment of Mr Alexander Luke Severne as a secretary on 18 April 2023	View PDF Appointment of Mr Alexander Luke Severne as a secretary on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP03	Appointment of Mr Dean Blagden as a secretary on 18 October 2022	View PDF Appointment of Mr Dean Blagden as a secretary on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM02	Termination of appointment of Adrien Gourlez De Lamotte as a secretary on 18 October 2022	View PDF Termination of appointment of Adrien Gourlez De Lamotte as a secretary on 18 October 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	TM02	Termination of appointment of John Barritt as a secretary on 21 June 2021	View PDF Termination of appointment of John Barritt as a secretary on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP03	Appointment of Mr Adrien Gourlez De Lamotte as a secretary on 21 June 2021	View PDF Appointment of Mr Adrien Gourlez De Lamotte as a secretary on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH03	Secretary's details changed for Mr John Barritt on 15 February 2021	View PDF Secretary's details changed for Mr John Barritt on 15 February 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH01	Director's details changed for Ms Lingzhi Yu on 24 August 2020	View PDF Director's details changed for Ms Lingzhi Yu on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH01	Director's details changed for Mrs Lingzhi Yu on 24 August 2020	View PDF Director's details changed for Mrs Lingzhi Yu on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mrs Lingzhi Yu as a director on 24 August 2020	View PDF Appointment of Mrs Lingzhi Yu as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)

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TENAX CAPITAL LIMITED

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