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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)
10 Jan 2013 AP01 Appointment of Dr Joachim Jaeckle as a director
10 Jan 2013 AP01 Appointment of Konstantin Von Unger as a director
10 Jan 2013 AP01 Appointment of Benjamin Brian Harold Horner as a director
10 Jan 2013 AP01 Appointment of Malcolm John Berry as a director
10 Jan 2013 TM01 Termination of appointment of Sarah Hornbuckle as a director
10 Jan 2013 TM01 Termination of appointment of Konstantin Von Unger as a director
10 Jan 2013 TM01 Termination of appointment of Andrew Long as a director
10 Jan 2013 TM01 Termination of appointment of Joachim Jaeckle as a director
10 Jan 2013 TM01 Termination of appointment of Benjamin Horner as a director
10 Jan 2013 TM01 Termination of appointment of Malcolm Berry as a director
08 Jan 2013 SH20 Statement by directors
08 Jan 2013 SH19 Statement of capital on 8 January 2013
  • GBP 3,187.505
08 Jan 2013 CAP-SS Solvency statement dated 07/01/13
08 Jan 2013 SH10 Particulars of variation of rights attached to shares
08 Jan 2013 SH08 Change of share class name or designation
08 Jan 2013 SH02 Sub-division of shares on 7 January 2013
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 5,004,382.85
08 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 07/01/2013
07 Jan 2013 AP01 Appointment of Konstantin Von Unger as a director
07 Jan 2013 AP01 Appointment of Dr Joachim Jaeckle as a director
07 Jan 2013 AP01 Appointment of Benjamin Brian Harold Horner as a director
07 Jan 2013 AP01 Appointment of Sarah Louise Hornbuckle as a director
07 Jan 2013 AP01 Appointment of Malcolm John Berry as a director
07 Jan 2013 AP01 Appointment of Mr Andrew Michael Long as a director
04 Jan 2013 SH02 Consolidation of shares on 18 December 2012