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TENLOWG LTD

Company number 08245670

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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)
01 Oct 2019 TM01 Termination of appointment of James Robert Terence Lewis as a director on 25 September 2019
05 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 June 2019
  • GBP 4,569.0606
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 34,844,937.6752
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2019 and on 15/12/2019
14 Jun 2019 MR01 Registration of charge 082456700001, created on 10 June 2019
16 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 July 2018
  • GBP 4,498.7740
19 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2018
  • GBP 3,661.3973
16 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2018
  • GBP 3,220.4046
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 4,498.4981
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/2018.
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 3,220.4046
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2018.
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 3,661.1214
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/2018.
27 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2018 AP01 Appointment of Mr James Robert Terence Lewis as a director on 20 April 2018
03 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2017
  • GBP 3,096.7130
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 3,066.0524
  • ANNOTATION Clarification a second filed SH01 was registered on 03/05/2018.
08 Feb 2018 CS01 Confirmation statement made on 2 January 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 2,953.4236
04 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 May 2017
  • GBP 3,018.9621
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 2,999.7313
  • ANNOTATION Clarification a second filing SH01 was registered on 04/08/17.
05 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 2,934.1928
30 Mar 2017 TM01 Termination of appointment of Sophie Rebecca Power as a director on 26 March 2017
30 Mar 2017 AP01 Appointment of Mr Adrian Neil Cox as a director on 1 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered 07/01/2022.
13 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates