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TENDERCAPITAL LIMITED

Company number 07440143

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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)
27 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
03 Jun 2024 AA Full accounts made up to 31 December 2023
23 May 2024 CH01 Director's details changed for Mr. Stefano Camponovo on 18 March 2024
18 Mar 2024 PSC05 Change of details for Two Elle Group Ltd as a person with significant control on 18 March 2024
18 Mar 2024 AD01 Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 45 Pont Street London SW1X 0BD on 18 March 2024
18 Jan 2024 CH01 Director's details changed for Mrs. Linda Garbarino on 18 January 2024
12 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
22 Jun 2023 CH01 Director's details changed for Mr. Stefano Camponovo on 1 June 2023
01 May 2023 AA Full accounts made up to 31 December 2022
05 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
03 May 2022 AA Full accounts made up to 31 December 2021
14 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
08 Dec 2020 AA Full accounts made up to 31 December 2019
21 Sep 2020 PSC07 Cessation of Moreno Zani as a person with significant control on 26 June 2020
21 Sep 2020 PSC02 Notification of Two Elle Group Ltd as a person with significant control on 26 June 2020
20 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
11 Feb 2020 CH01 Director's details changed for Mr. Stefano Camponovo on 10 February 2020
05 Dec 2019 CH01 Director's details changed for Mr Alessandro Chiarini on 5 December 2019
10 Oct 2019 CH01 Director's details changed for Mr Moreno Zani on 28 June 2019
10 Oct 2019 TM01 Termination of appointment of Thomas Andre Marie Faure as a director on 18 June 2019
10 Oct 2019 PSC04 Change of details for Mr Moreno Zani as a person with significant control on 28 June 2019
10 Oct 2019 AP01 Appointment of Mr. Stefano Camponovo as a director on 18 June 2019
03 Sep 2019 AA Full accounts made up to 31 December 2018