TEN10 GROUP LIMITED

Company number 09374030

Date	Type	Description	View / Download
19 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(9 pages)
15 Jan 2019	TM01	Termination of appointment of Anthony Gordon Harris as a director on 26 August 2018	(1 page)
11 Jan 2019	SH06	Cancellation of shares. Statement of capital on 4 October 2018 GBP 63,076.226200	(19 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
11 Jan 2019	SH03	Purchase of own shares.	(3 pages)
04 Jan 2019	SH06	Cancellation of shares. Statement of capital on 22 November 2018 GBP 62,784.250200	(19 pages)
10 Dec 2018	SH08	Change of share class name or designation	(2 pages)
10 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(90 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
30 Nov 2018	SH03	Purchase of own shares.	(3 pages)
06 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	(28 pages)
02 Nov 2018	AP01	Appointment of Mr Luke Ashley Bray as a director on 22 October 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Mohammed Akmal Aneese as a director on 22 October 2018	(1 page)
10 Oct 2018	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to Upper Ground Floor the West Wing the Hop Exchange 26 Southwark Street London London SE1 1TU on 10 October 2018	(2 pages)
25 May 2018	SH06	Cancellation of shares. Statement of capital on 16 May 2018 GBP 66,076.226200	(19 pages)
25 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
25 May 2018	SH03	Purchase of own shares.	(3 pages)
26 Feb 2018	AP01	Appointment of Mr Matthew Edward Pickford as a director on 31 January 2018	(2 pages)
06 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 6 January 2018	(2 pages)
06 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(8 pages)
27 Dec 2017	SH06	Cancellation of shares. Statement of capital on 31 August 2017 GBP 70,044.408200	(19 pages)
27 Dec 2017	SH03	Purchase of own shares.	(3 pages)
15 Dec 2017	TM01	Termination of appointment of Ruairidh Gregor Cameron as a director on 15 December 2017	(1 page)

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