Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TEN LIFESTYLE GROUP PLC

Company number 08259177

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 81,796.635
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 81,530.891
25 Feb 2021 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 ‐ Receive and adopt company annual report for year ended 31ST aug 2020/re-appoint directors & auditor/authorise remuneration 04/02/2021
24 Feb 2021 AA Group of companies' accounts made up to 31 August 2020
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 81,490.891
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 81,343.131
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 80,761.229
  • ANNOTATION Clarification a second filed SH01 was registered on 23/11/2021.
11 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 80,676.812
26 Feb 2020 AA Group of companies' accounts made up to 31 August 2019
19 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/re-appointment of dirs/auditors,to receive and adopt the companys annual report for the financial period 05/02/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
01 Aug 2019 PSC08 Notification of a person with significant control statement
24 Jun 2019 AP01 Appointment of Mr Alan Charles Donald as a director on 24 June 2019
24 Jun 2019 TM01 Termination of appointment of Sean David Hegarty as a director on 24 June 2019
21 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2019 AA Group of companies' accounts made up to 31 August 2018
11 Feb 2019 AP03 Appointment of Miss Keziah Rosemary Watt as a secretary on 11 February 2019
11 Feb 2019 TM02 Termination of appointment of Sean David Hegarty as a secretary on 11 February 2019
07 Dec 2018 CS01 Confirmation statement made on 18 October 2018 with updates
01 Nov 2018 PSC07 Cessation of Alexander John Cheatle as a person with significant control on 29 November 2017
12 Jun 2018 AA Group of companies' accounts made up to 31 August 2017
14 Dec 2017 SH19 Statement of capital on 14 December 2017
  • GBP 50,254.86
  • ANNOTATION Clarification This document is a second filing of SH19 registered on 01/11/2017.
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 80,650.049
01 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name