Companies House does not verify the accuracy of the information filed

TENAX CAPITAL LIMITED

Company number 05193344

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Director appointment and resignation 24/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Director appointment and resignation 24/07/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr Wai Lam William Mak as a director on 24 August 2020	View PDF Appointment of Mr Wai Lam William Mak as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC07	Cessation of Massimo Figna as a person with significant control on 24 August 2020	View PDF Cessation of Massimo Figna as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC02	Notification of Fidelidade Companhia De Seguros, S.A. as a person with significant control on 24 August 2020	View PDF Notification of Fidelidade Companhia De Seguros, S.A. as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
05 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	TM01	Termination of appointment of Mel Gerard Carvill as a director on 31 July 2019	View PDF Termination of appointment of Mel Gerard Carvill as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
09 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
02 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
09 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	CH01	Director's details changed for Mel Gerard Carvill on 1 March 2016	View PDF Director's details changed for Mel Gerard Carvill on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
10 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
25 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 300,000	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 300,000 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	TM01	Termination of appointment of Nicholas James Watkins as a director on 28 August 2014	View PDF Termination of appointment of Nicholas James Watkins as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	TM01	Termination of appointment of Bruno Sollazzo as a director on 28 August 2014	View PDF Termination of appointment of Bruno Sollazzo as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 300,000	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 300,000 - link opens in a new window - 8 pages (8 pages)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

TENAX CAPITAL LIMITED

Filter by category