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TENZO LIMITED

Company number 10167410

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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)
01 Apr 2022 AD01 Registered office address changed from 17 17 Meadway Park Gerrards Cross SL9 7NN United Kingdom to 17 Meadway Park Gerrards Cross SL9 7NN on 1 April 2022
02 Mar 2022 AD01 Registered office address changed from 4 Miller Place Gerrards Cross SL9 7QQ England to 17 17 Meadway Park Gerrards Cross SL9 7NN on 2 March 2022
27 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
03 Sep 2020 AD01 Registered office address changed from 80 Translation & Innovation Hub Building 80 Wood Lane London W12 0BZ United Kingdom to 4 Miller Place Gerrards Cross SL9 7QQ on 3 September 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
12 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
18 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Sep 2018 AD01 Registered office address changed from 21a Avonmore Gardens London W14 8RU United Kingdom to 80 Translation & Innovation Hub Building 80 Wood Lane London W12 0BZ on 4 September 2018
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 10,714,286
16 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 February 2017
  • GBP 1.119959
16 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2017
  • GBP 1.273776
16 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 February 2017
  • GBP 1.16086
16 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 October 2017
  • GBP 1.297586
05 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
23 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 12.975863
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2018.
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 12.975863
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2018
04 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
12 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 1.161448
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2018.
12 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1.043983
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association