TENPIN ONE LIMITED

Company number 09820141

Date	Type	Description	View / Download
15 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
14 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
14 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(118 pages)
14 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(4 pages)
14 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Mar 2018	AD01	Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ on 20 March 2018	(1 page)
04 Dec 2017	AP01	Appointment of Miss Rachel Griffin as a director on 4 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Mark Carrick as a director on 4 December 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
30 Aug 2017	AA	Audit exemption subsidiary accounts made up to 1 January 2017	(20 pages)
29 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/17	(1 page)
25 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/17	(3 pages)
18 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/17	(38 pages)
20 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/17	(4 pages)
13 Apr 2017	MR01	Registration of charge 098201410003, created on 12 April 2017	(74 pages)
04 Apr 2017	AP01	Appointment of Mark Willis as a director on 28 February 2017	(3 pages)
04 Apr 2017	TM01	Termination of appointment of Charles Truscott Freeman as a director on 28 February 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Charles Truscott Freeman as a director on 28 February 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
15 Feb 2016	CERTNM	Company name changed tobc newco LIMITED\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12	(3 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Dec 2015	MR01	Registration of a charge
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(37 pages)
11 Dec 2015	CH01	Director's details changed for Mr Mark Carrick on 9 December 2015	(2 pages)
11 Dec 2015	CH01	Director's details changed for Mr Alan Michael Hand on 9 December 2015	(2 pages)