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TENPIN ONE LIMITED

Company number 09820141

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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)
11 Dec 2015	CH01	Director's details changed for Mr Alan Michael Hand on 9 December 2015	View PDF Director's details changed for Mr Alan Michael Hand on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	CH01	Director's details changed for Mr Charles Truscott Freeman on 9 December 2015	View PDF Director's details changed for Mr Charles Truscott Freeman on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AD01	Registered office address changed from St. Georges House St. Georges Road London SW19 4DR England to St. Georges House 5 st. Georges Road London SW19 4DR on 11 December 2015	View PDF Registered office address changed from St. Georges House St. Georges Road London SW19 4DR England to St. Georges House 5 st. Georges Road London SW19 4DR on 11 December 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2015	MR01	Registration of charge 098201410001, created on 9 December 2015	View PDF Registration of charge 098201410001, created on 9 December 2015 - link opens in a new window - 17 pages (17 pages)
11 Dec 2015	MR01	Registration of charge 098201410002, created on 9 December 2015	View PDF Registration of charge 098201410002, created on 9 December 2015 - link opens in a new window - 66 pages (66 pages)
09 Dec 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AD01	Registered office address changed from Focus 31, West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW United Kingdom to St. Georges House St. Georges Road London SW19 4DR on 9 December 2015	View PDF Registered office address changed from Focus 31, West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW United Kingdom to St. Georges House St. Georges Road London SW19 4DR on 9 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	TM01	Termination of appointment of Laurence Brian Keen as a director on 9 December 2015	View PDF Termination of appointment of Laurence Brian Keen as a director on 9 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	TM01	Termination of appointment of Stephen Burns as a director on 9 December 2015	View PDF Termination of appointment of Stephen Burns as a director on 9 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AP03	Appointment of Mr George Jason Sheppard as a secretary on 9 December 2015	View PDF Appointment of Mr George Jason Sheppard as a secretary on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Mr George Jason Sheppard as a director on 9 December 2015	View PDF Appointment of Mr George Jason Sheppard as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Mr Alan Michael Hand as a director on 9 December 2015	View PDF Appointment of Mr Alan Michael Hand as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Mr Charles Truscott Freeman as a director on 9 December 2015	View PDF Appointment of Mr Charles Truscott Freeman as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Mr Mark Carrick as a director on 9 December 2015	View PDF Appointment of Mr Mark Carrick as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Mr Nicholas Andrew Basing as a director on 9 December 2015	View PDF Appointment of Mr Nicholas Andrew Basing as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Mr Graham Blackwell as a director on 9 December 2015	View PDF Appointment of Mr Graham Blackwell as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 9 December 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-12 GBP 1	View PDF Incorporation Statement of capital on 2015-10-12 GBP 1 - link opens in a new window - 42 pages (42 pages)

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