TEN10 GROUP LIMITED

Company number 09374030

Date	Type	Description	View / Download
13 May 2016	MR04	Satisfaction of charge 093740300001 in full	(4 pages)
10 May 2016	SH03	Purchase of own shares.	(3 pages)
14 Apr 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders	(15 pages)
07 Apr 2016	MR01	Registration of charge 093740300004, created on 1 April 2016	(21 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 87,584.444	(22 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
15 Mar 2016	TM01	Termination of appointment of Paul Ballard as a director on 2 March 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Anthony Gordon Harris as a director on 25 February 2016	(2 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 81,504.080200	(21 pages)
01 Feb 2016	AP01	Appointment of Mr Mohammed Aneese as a director on 29 January 2016	(2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 53,110.86	(22 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 14/12/2015	(72 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
06 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jan 2016	SH08	Change of share class name or designation	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Christopher Paul Thompson as a director on 14 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Ashley William Gawthorp as a director on 14 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Gavin Michael Winter as a director on 14 December 2015	(2 pages)
17 Dec 2015	MR01	Registration of charge 093740300003, created on 14 December 2015	(23 pages)
17 Dec 2015	MR01	Registration of charge 093740300002, created on 14 December 2015	(23 pages)
14 Dec 2015	AP01	Appointment of Mr Miles Worne as a director on 14 December 2015	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(66 pages)
01 Jun 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 1 June 2015	(1 page)
26 May 2015	MR01	Registration of charge 093740300001, created on 22 May 2015	(20 pages)
12 May 2015	AP01	Appointment of Mr Paul Ballard as a director on 28 April 2015	(2 pages)

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