HOWARD TENENS LIMITED

Company number 06690158

Date	Type	Description	View / Download
09 Oct 2018	MR01	Registration of charge 066901580028, created on 3 October 2018	(8 pages)
09 Oct 2018	MR01	Registration of charge 066901580018, created on 3 October 2018	(24 pages)
09 Oct 2018	MR01	Registration of charge 066901580029, created on 3 October 2018	(8 pages)
09 Oct 2018	MR01	Registration of charge 066901580024, created on 3 October 2018	(8 pages)
11 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 07/08/2019.	(5 pages)
06 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(52 pages)
13 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Mar 2018	SH08	Change of share class name or designation	(2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
28 Feb 2018	SH20	Statement by Directors	(3 pages)
28 Feb 2018	SH19	Statement of capital on 28 February 2018 GBP 442,610.00	(4 pages)
28 Feb 2018	CAP-SS	Solvency Statement dated 22/02/18	(2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2017	MR01	Registration of charge 066901580017, created on 4 October 2017	(51 pages)
05 Oct 2017	MR01	Registration of charge 066901580016, created on 29 September 2017	(48 pages)
27 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(5 pages)
21 Jul 2017	SH08	Change of share class name or designation	(2 pages)
21 Jul 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
17 Jul 2017	PSC02	Notification of Tenens Ptc Limited as a person with significant control on 10 July 2017	(2 pages)
17 Jul 2017	PSC04	Change of details for Mr Peter Ewan Morris as a person with significant control on 10 July 2017	(2 pages)
17 Jul 2017	PSC04	Change of details for Mr Peter Ewan Morris as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(51 pages)
11 Oct 2016	MR02	Registration of acquisition 066901580004, acquired on 30 September 2016	(54 pages)
11 Oct 2016	MR02	Registration of acquisition 066901580014, acquired on 30 September 2016	(54 pages)

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