TENANT SHOP SERVICES LIMITED

Company number 07162966

Date	Type	Description	View / Download
19 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,000.00	(8 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 4,337.31	(8 pages)
06 Jul 2018	SH02	Sub-division of shares on 31 March 2015	(6 pages)
28 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 08/07/2017	(9 pages)
07 Jun 2018	PSC07	Cessation of Inchora Limited as a person with significant control on 31 March 2017	(1 page)
07 Jun 2018	PSC02	Notification of Inchora Home Limited as a person with significant control on 31 March 2017	(2 pages)
19 Jan 2018	CH01	Director's details changed for Mr Jamie John Parks on 19 January 2018	(2 pages)
19 Jan 2018	CH01	Director's details changed for Mr Peter David Hibbitt on 19 January 2018	(2 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of companies act 2006 27/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
21 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 28/06/2018	(4 pages)
09 Jun 2017	TM01	Termination of appointment of Jonathan David Wheatley as a director on 7 June 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Colin Hall as a director on 24 January 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Colin Hall as a director on 24 January 2016	(1 page)
09 Mar 2017	AP01	Appointment of Mr Colin Hall as a director on 24 January 2016	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Anthony Banham as a director on 24 January 2017	(1 page)
16 Jan 2017	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX on 16 January 2017	(1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
21 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
29 Jan 2016	AP01	Appointment of Mr Glenn Seddington as a director on 28 January 2016	(2 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
05 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,870 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2018	(10 pages)
05 Aug 2015	AD02	Register inspection address has been changed to Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX	(1 page)
27 Feb 2015	AP01	Appointment of Mr Anthony Banham as a director on 1 August 2014	(2 pages)

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