TENGO (HOLDINGS) LIMITED

Company number 08867965

Date	Type	Description	View / Download
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 12/09/2014	(57 pages)
22 Jul 2015	AP01	Appointment of Mr Garry Wilson as a director on 21 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Scott Scott as a director on 1 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Simon Christopher Mason as a director on 1 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr William Valerian Wellesley as a director on 1 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Ajay Patel as a director on 1 July 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 950	(5 pages)
19 Dec 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Simon Mason as a director on 15 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Francesco Aurelio Santinon as a director on 15 December 2014	(2 pages)
13 Oct 2014	SH02	Sub-division of shares on 12 September 2014	(5 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 950.00	(4 pages)
13 Oct 2014	SH08	Change of share class name or designation	(2 pages)
26 Sep 2014	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Catteshall Manor Catteshall Lane Godalming Surrey GU7 1UU on 26 September 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Garry Wilson as a director on 12 September 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Darren William Forshaw as a director on 12 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Simon Mason as a director on 12 September 2014	(2 pages)
25 Sep 2014	AP01	Appointment of Mrs Serena Glaister as a director on 12 September 2014	(2 pages)
15 Sep 2014	MR01	Registration of charge 088679650001, created on 12 September 2014	(35 pages)
12 Sep 2014	CERTNM	Company name changed endless newco 4 LIMITED\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-11	(3 pages)
12 Sep 2014	CONNOT	Change of name notice	(3 pages)
28 May 2014	CERTNM	Company name changed cresta bidco LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution	(3 pages)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 1	(30 pages)