90TEN GROUP LIMITED

Company number 09301682

Date	Type	Description	View / Download
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Jan 2022	TM01	Termination of appointment of Brian Alexander Hepburn as a director on 14 December 2021	(1 page)
11 Jan 2022	AP01	Appointment of Mr Joshua Hollis Korth as a director on 14 December 2021	(2 pages)
11 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
24 Sep 2021	TM01	Termination of appointment of John David Gillie as a director on 10 August 2021	(1 page)
31 Mar 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
05 Mar 2021	AA	Total exemption full accounts made up to 28 February 2020	(13 pages)
23 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with updates	(4 pages)
02 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 28 February 2020	(1 page)
17 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Apr 2020	AD01	Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE England to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 14 April 2020	(1 page)
09 Apr 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
09 Apr 2020	PSC02	Notification of Envision Pharma Holdco Limited as a person with significant control on 31 March 2020	(2 pages)
09 Apr 2020	PSC07	Cessation of Paul Bradley Tanner as a person with significant control on 31 March 2020	(1 page)
09 Apr 2020	PSC07	Cessation of Carole Lesley Harris as a person with significant control on 31 March 2020	(1 page)
09 Apr 2020	AP01	Appointment of Mr Brian Alexander Hepburn as a director on 31 March 2020	(2 pages)
09 Apr 2020	AP01	Appointment of John David Gillie as a director on 31 March 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Paul Bradley Tanner as a director on 31 March 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Carole Lesley Harris as a director on 31 March 2020	(1 page)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 5,796	(3 pages)
04 Dec 2019	PSC04	Change of details for Mr Paul Bradley Tanner as a person with significant control on 31 October 2019	(2 pages)
04 Dec 2019	PSC04	Change of details for Ms Carole Lesley Harris as a person with significant control on 31 October 2019	(2 pages)
04 Dec 2019	CH01	Director's details changed for Mr Paul Bradley Tanner on 7 November 2019	(2 pages)
04 Dec 2019	CH01	Director's details changed for Ms Carole Lesley Harris on 7 November 2019	(2 pages)