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90TEN GROUP LIMITED

Company number 09301682

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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)
09 May 2019	CH01	Director's details changed for Mr Paul Bradley Tanner on 9 May 2019	View PDF Director's details changed for Mr Paul Bradley Tanner on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CH01	Director's details changed for Mr Paul Bradley Tanner on 12 February 2019	View PDF Director's details changed for Mr Paul Bradley Tanner on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CH01	Director's details changed for Ms Carole Lesley Harris on 12 February 2019	View PDF Director's details changed for Ms Carole Lesley Harris on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AD01	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Battersea Studios 80 Silverthorne Road London SW8 3HE on 12 February 2019	View PDF Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Battersea Studios 80 Silverthorne Road London SW8 3HE on 12 February 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 08/08/2019.	View PDF Confirmation statement made on 7 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 08/08/2019. - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
09 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	CS01	07/11/16 Statement of Capital gbp 5100.00	View PDF 07/11/16 Statement of Capital gbp 5100.00 - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 5,100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 5,100 - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 5,100.00	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 5,100.00 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	CH01	Director's details changed for Ms Carole North on 8 November 2014	View PDF Director's details changed for Ms Carole North on 8 November 2014 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AA01	Current accounting period shortened from 30 November 2015 to 28 February 2015	View PDF Current accounting period shortened from 30 November 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 10 pages (10 pages)

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