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TENGO (HOLDINGS) LIMITED

Company number 08867965

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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)
18 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 09/03/2017	View PDF Second filing of Confirmation Statement dated 09/03/2017 - link opens in a new window - 27 pages (27 pages)
09 Mar 2017	CH01	Director's details changed for Mr William Valerian Wellesley on 13 September 2016	View PDF Director's details changed for Mr William Valerian Wellesley on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	CH01	Director's details changed for Mr Scott Scott on 13 September 2016	View PDF Director's details changed for Mr Scott Scott on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	CH01	Director's details changed for Mr Simon Christopher Mason on 13 September 2016	View PDF Director's details changed for Mr Simon Christopher Mason on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	CH01	Director's details changed for Mr Ajay Patel on 13 September 2016	View PDF Director's details changed for Mr Ajay Patel on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates ANNOTATION Clarification a second filed CS01 (persons with significant control) was registered on 18/04/2017	View PDF Confirmation statement made on 9 March 2017 with updates ANNOTATION Clarification a second filed CS01 (persons with significant control) was registered on 18/04/2017 - link opens in a new window - 7 pages (7 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 121 pages (121 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 1,033.59	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 1,033.59 - link opens in a new window - 8 pages (8 pages)
06 Feb 2017	AP01	Appointment of Ms Sarah Walden as a director on 19 December 2016	View PDF Appointment of Ms Sarah Walden as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AD01	Registered office address changed from Catteshall Manor Catteshall Lane Godalming Surrey GU7 1UU to Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE on 30 September 2016	View PDF Registered office address changed from Catteshall Manor Catteshall Lane Godalming Surrey GU7 1UU to Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE on 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AP01	Appointment of Mr Matthew Tod as a director on 21 September 2016	View PDF Appointment of Mr Matthew Tod as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
18 Jul 2016	TM01	Termination of appointment of Serena Glaister as a director on 31 May 2016	View PDF Termination of appointment of Serena Glaister as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	TM01	Termination of appointment of Garry Wilson as a director on 23 March 2016	View PDF Termination of appointment of Garry Wilson as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	MR01	Registration of charge 088679650002, created on 8 March 2016	View PDF Registration of charge 088679650002, created on 8 March 2016 - link opens in a new window - 35 pages (35 pages)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
15 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
24 Aug 2015	AP03	Appointment of Mr Ajay Patel as a secretary on 1 July 2015	View PDF Appointment of Mr Ajay Patel as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	SH06	Cancellation of shares. Statement of capital on 7 July 2015 GBP 850.00	View PDF Cancellation of shares. Statement of capital on 7 July 2015 GBP 850.00 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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