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TENZO LIMITED

Company number 10167410

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 1.984226	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 1.984226 - link opens in a new window - 6 pages (6 pages)
02 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 1.979254	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 1.979254 - link opens in a new window - 6 pages (6 pages)
11 Jun 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 10 pages (10 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 1.978051	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 1.978051 - link opens in a new window - 6 pages (6 pages)
14 May 2024	PSC04	Change of details for Mr Adam Taylor as a person with significant control on 14 May 2024	View PDF Change of details for Mr Adam Taylor as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC04	Change of details for Mr Christian Michel Mouysset as a person with significant control on 14 May 2024	View PDF Change of details for Mr Christian Michel Mouysset as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 1.970273	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 1.970273 - link opens in a new window - 6 pages (6 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 5 May 2022	View PDF Second filing of Confirmation Statement dated 5 May 2022 - link opens in a new window - 8 pages (8 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 1.976540	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 1.976540 - link opens in a new window - 6 pages (6 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 1.631881	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 1.631881 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 1.298437	View PDF Statement of capital following an allotment of shares on 10 October 2017 GBP 1.298437 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 October 2021 GBP 1.602140	View PDF Statement of capital following an allotment of shares on 10 October 2021 GBP 1.602140 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 1.970052	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 1.970052 - link opens in a new window - 8 pages (8 pages)
14 Jun 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 10 pages (10 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2022	CH01	Director's details changed for Mrs Manjari Chandran Ramesh on 19 August 2022	View PDF Director's details changed for Mrs Manjari Chandran Ramesh on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Kent Ching - Tak Ho as a director on 12 August 2022	View PDF Appointment of Mr Kent Ching - Tak Ho as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Mrs Manjari Chandran Ramesh as a director on 12 August 2022	View PDF Appointment of Mrs Manjari Chandran Ramesh as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/02/2024	View PDF Confirmation statement made on 5 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/02/2024 - link opens in a new window - 9 pages (9 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 1.573275	View PDF Statement of capital following an allotment of shares on 20 August 2018 GBP 1.573275 - link opens in a new window - 4 pages (4 pages)
09 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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TENZO LIMITED

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