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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)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 83,925.949	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 83,925.949 - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 83,925.949 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023.	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 83,925.949 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023. - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 83,881.408	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 83,881.408 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 83,852.138	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 83,852.138 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 83,808.935	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 83,808.935 - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 83,808.935 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2023.	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 83,808.935 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2023. - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 108 pages (108 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 07/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 07/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AP01	Appointment of Mrs Victoria Louise Carvalho as a director on 22 February 2023	View PDF Appointment of Mrs Victoria Louise Carvalho as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Sarah Louise Hornbuckle as a director on 22 February 2023	View PDF Termination of appointment of Sarah Louise Hornbuckle as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 83,789.801	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 83,789.801 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 83,741.801	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 83,741.801 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/company business 03/02/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/company business 03/02/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 106 pages (106 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 83,704.51	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 83,704.51 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 83,514.627	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 83,514.627 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2020 GBP 80,761.229	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2020 GBP 80,761.229 - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 83,484.23	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 83,484.23 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 83,444.495	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 83,444.495 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 81,877.635	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 81,877.635 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 81,854.635	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 81,854.635 - link opens in a new window - 3 pages (3 pages)

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TEN LIFESTYLE GROUP PLC

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