TENSATOR HOLDINGS LTD

Company number 06643659

Date	Type	Description	View / Download
05 Aug 2016	AP01	Appointment of Mr Stephen Rushworth Smith as a director on 4 August 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 40,000	(7 pages)
27 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Feb 2016	AA	Full accounts made up to 31 December 2014	(31 pages)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
25 Nov 2015	AP01	Appointment of Thomas Edward Luther as a director on 23 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Marie Louise Fioramonti as a director on 23 November 2015	(2 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/10/2015	(1 page)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 40,000	(3 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 4	(4 pages)
10 Aug 2015	AD01	Registered office address changed from Danbury Court Linford Wood Milton Keynes MK14 6TS to Unit 7 Danbury Court Linford Wood Milton Keynes MK14 6TS on 10 August 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Ben Major Gale as a director on 22 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Peter Parmentier as a director on 22 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Karsten Langer as a director on 22 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr Alan Robert Mcpherson as a director on 22 June 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian James Day as a director on 7 April 2015	(1 page)
16 Apr 2015	TM02	Termination of appointment of Adrian James Day as a secretary on 7 April 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Alan Robert Mcpherson as a director on 30 January 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Ben Major Gale as a director on 2 February 2015	(2 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
31 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 4	(7 pages)
10 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)