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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)
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
12 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2017 AD02 Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Floor 2 355 Euston Road London England NW1 3AL
25 Jul 2017 AD04 Register(s) moved to registered office address Floor 2 355 Euston Road London England NW1 3AL
06 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
13 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 October 2016
  • GBP 5,855.256
13 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2016
  • GBP 5,850.256
13 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2016
  • GBP 5,832.528
13 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2016
  • GBP 5,799.195
13 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2016
  • GBP 5,796.795
13 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2016
  • GBP 5,774.573
12 Dec 2016 CS01 Confirmation statement made on 18 October 2016 with updates
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 5,914.693
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2017.
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 5,909.693
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2017.
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 5,891.965
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2017.
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 5,858.632
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2017.
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 5,856.232
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2017.
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 5,834.01
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 5,805.628
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2017.
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 5,759.825
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 5,711.628
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 5,756.244