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TEN LIFESTYLE GROUP PLC

Company number 08259177

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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)
30 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
18 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • GBP 95,898.336
05 Aug 2024 CH01 Director's details changed for Ms Carolyn May Jameson on 5 August 2024
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 86,565.483
04 Jun 2024 AD01 Registered office address changed from Floor 2 355 Euston Road London England NW1 3AL to Level 9, Regent's Place 338 Euston Road London NW1 3BG on 4 June 2024
07 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 86,531.626
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 86,440.122
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 86,252.884
06 Mar 2024 TM01 Termination of appointment of Gillian Davies as a director on 6 February 2024
21 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 06/02/2024
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 85,448.613
31 Jan 2024 AA Group of companies' accounts made up to 31 August 2023
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 85,373.855
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 85,146.108
08 Nov 2023 AP01 Appointment of Ms Carolyn May Jameson as a director on 8 November 2023
08 Nov 2023 AP01 Appointment of Mr Edward Stephen Knapp as a director on 8 November 2023
08 Nov 2023 TM01 Termination of appointment of Henry Bruce Weatherill as a director on 8 November 2023
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 84,901.115
25 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 84,812.554
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 84,738.773
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 84,718.273
20 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2023
  • GBP 83,987.671
12 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2023
  • GBP 84,387.671
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 83,925.949
  • ANNOTATION Clarification a second filed SH01 was registered on the 12/07/2023 and 20/07/2023.