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TENNANT IP LIMITED

Company number 06921137

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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)
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
02 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
08 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
24 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
10 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
10 Jun 2019 PSC01 Notification of Michael Richard Tennant as a person with significant control on 27 March 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
08 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 150
14 Sep 2018 AP01 Appointment of Mr Michael Richard Tennant as a director on 14 September 2018
09 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Nov 2016 AD01 Registered office address changed from Office 4, Second Floor Market Buildings, Upper Dock Street Newport Gwent NP20 1DD to 10 Llanthewy Road Newport NP20 4JR on 7 November 2016
10 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014