TEN LIFESTYLE GROUP PLC

Company number 08259177

Date	Type	Description	View / Download
07 Dec 2016	TM01	Termination of appointment of Konstantin Von Unger as a director on 24 June 2016	(1 page)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 5,405.353	(3 pages)
18 Apr 2016	AA	Group of companies' accounts made up to 31 August 2015	(27 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 5,051.319	(3 pages)
04 Dec 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 4,743.508	(20 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 4,743.508	(3 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 4,273.319	(3 pages)
14 Jul 2015	CH01	Director's details changed for Sarah Louise Hornbuckle on 27 March 2015	(2 pages)
14 Jul 2015	CH01	Director's details changed for Mr Alexander John Cheatle on 27 March 2015	(2 pages)
14 Jul 2015	CH01	Director's details changed for Benjamin Brian Harold Horner on 27 March 2015	(2 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 August 2014	(26 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 4,260.872	(4 pages)
18 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 4,190.493	(22 pages)
04 Nov 2014	TM01	Termination of appointment of Joachim Jaeckle as a director on 31 March 2014	(1 page)
09 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 May 2014	AA	Group of companies' accounts made up to 31 August 2013	(26 pages)
27 Mar 2014	AD01	Registered office address changed from 30 Market Place London W1W 8AP on 27 March 2014	(1 page)
05 Feb 2014	AA01	Previous accounting period shortened from 31 October 2013 to 31 August 2013	(1 page)
07 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 4,190.493	(21 pages)
14 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
14 Mar 2013	AD02	Register inspection address has been changed	(1 page)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 4,190.493	(3 pages)
10 Jan 2013	AP01	Appointment of Sarah Louise Hornbuckle as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Andrew Michael Long as a director	(2 pages)