TENSATOR HOLDINGS LTD

Company number 06643659

Date	Type	Description	View / Download
24 Jun 2021	ANNOTATION	Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Jun 2021	ANNOTATION	Rectified the form SH03 was removed from the public register on 25/10/2022 pursuant to order of court.
11 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with updates	(4 pages)
03 Apr 2021	MA	Memorandum and Articles of Association	(64 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement/company business 25/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 47,941	(3 pages)
14 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	(3 pages)
19 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
20 Nov 2019	AP01	Appointment of Mr Edward Jolly as a director on 11 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Michael Philip Berry as a director on 10 October 2019	(1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(4 pages)
05 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
10 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 47,059	(6 pages)
05 Sep 2017	SH08	Change of share class name or designation	(2 pages)
05 Sep 2017	SH10	Particulars of variation of rights attached to shares	(1 page)
04 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
03 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
08 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
05 Aug 2016	AP01	Appointment of Mr Michael Philip Berry as a director on 3 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Thomas Edward Luther as a director on 3 August 2016	(1 page)