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TEN FORWARD PLANNING LIMITED

Company number 10023254

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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)
03 Jun 2016	CERTNM	Company name changed media falcon LIMITED\certificate issued on 03/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02	View PDF Company name changed media falcon LIMITED\certificate issued on 03/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	AP01	Appointment of Mrs Amy Ruth Balakrishnan as a director on 2 June 2016	View PDF Appointment of Mrs Amy Ruth Balakrishnan as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 2 June 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	TM01	Termination of appointment of Ten Forward Finance Limited as a director on 2 June 2016	View PDF Termination of appointment of Ten Forward Finance Limited as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 2 June 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 8 pages (8 pages)

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