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)
29 Nov 2017 TM01 Termination of appointment of Benjamin Brian Harold Horner as a director on 29 November 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 505,248.56
07 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 630 19/10/2017
07 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £44,209.25 19/10/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 BS Balance Sheet
02 Nov 2017 AUDS Auditor's statement
02 Nov 2017 MAR Re-registration of Memorandum and Articles
02 Nov 2017 AUDR Auditor's report
02 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Nov 2017 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
02 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-19
02 Nov 2017 CONNOT Change of name notice
01 Nov 2017 SH20 Statement by Directors
01 Nov 2017 SH19 Statement of capital on 1 November 2017
  • GBP 5,024.86
  • ANNOTATION Clarification a second filed SH19 was registered on 14/12/2017.
01 Nov 2017 CAP-SS Solvency Statement dated 25/10/17
01 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 19/10/2017
31 Oct 2017 AP01 Appointment of Mr Sean David Hegarty as a director on 25 October 2017
31 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
31 Oct 2017 AP01 Appointment of Ms Gillian Davies as a director on 25 October 2017
30 Oct 2017 SH08 Change of share class name or designation
30 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sdection 630 of the companies act 2006 27/09/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 6,315.608
18 Oct 2017 AP01 Appointment of Mr Henry Bruce Weatherill as a director on 1 October 2017
17 Oct 2017 AP01 Appointment of Mr Julian Vasant Pancholi as a director on 1 October 2017
17 Oct 2017 TM01 Termination of appointment of Malcolm John Berry as a director on 25 September 2017