TEN10 GROUP LIMITED

Company number 09374030

Date	Type	Description	View / Download
21 Nov 2017	AA	Group of companies' accounts made up to 30 April 2017	(29 pages)
02 Oct 2017	SH06	Cancellation of shares. Statement of capital on 31 August 2017 GBP 70,189.986	(20 pages)
02 Oct 2017	SH03	Purchase of own shares.	(4 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve transfer terms 11/08/2017	(7 pages)
22 Sep 2017	SH06	Cancellation of shares. Statement of capital on 3 July 2017 GBP 79,110.024200	(20 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve transfer terms 22/06/2017	(4 pages)
22 Sep 2017	SH06	Cancellation of shares. Statement of capital on 3 July 2017 GBP 79,183.04	(20 pages)
22 Sep 2017	SH03	Purchase of own shares.	(3 pages)
22 Sep 2017	SH03	Purchase of own shares.	(3 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 694(2) of the companies act 2006 14/06/2017	(5 pages)
01 Sep 2017	AP01	Appointment of Mr Chris Shaw as a director on 1 September 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Miles Worne as a director on 18 August 2017	(1 page)
19 Jun 2017	SH03	Purchase of own shares.	(3 pages)
19 May 2017	SH06	Cancellation of shares. Statement of capital on 28 April 2017 GBP 79,548.000	(21 pages)
15 May 2017	RESOLUTIONS	Resolutions RES13 ‐ That a terms of a contract between ryan hannigan and the company for the purchase by the company from ryan hannigan of 1,393,218 d ordinary shares of £0.02 each in the capital of the company (the "shares") for an aggregate consideration of £1.00 such consideration to be satisfied in cash as permitted by the exemption set out in section 692(1)(b) of the companies act 2006 be and hereby approved and that the company be and is hereby authorised to enter into such a contract for the purposes of section 694(2) of the companies act 2006 27/03/2017	(11 pages)
21 Apr 2017	AP01	Appointment of Mr Ruairidh Gregor Cameron as a director on 21 April 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(9 pages)
08 Mar 2017	TM01	Termination of appointment of Ryan Patrick Hannigan as a director on 1 November 2016	(1 page)
14 Dec 2016	AA	Group of companies' accounts made up to 30 April 2016	(30 pages)
15 Nov 2016	SH06	Cancellation of shares. Statement of capital on 24 March 2016 GBP 82,334.44	(20 pages)
29 Jul 2016	TM01	Termination of appointment of Paul David Morris as a director on 28 July 2016	(1 page)
29 Jul 2016	AP01	Appointment of Ms Amy Yateman-Smith as a director on 28 July 2016	(2 pages)
16 Jun 2016	CERTNM	Company name changed newincco 1344 LIMITED\certificate issued on 16/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10	(3 pages)
23 May 2016	AA	Group of companies' accounts made up to 30 April 2015	(31 pages)
15 May 2016	TM01	Termination of appointment of Anthony Stewart Wells as a director on 20 April 2016	(1 page)

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