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TEN ACRES HOLDINGS LTD

Company number 10267175

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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)
24 Apr 2018 AP01 Appointment of Sudarshan Sadana as a director on 29 March 2018
16 Apr 2018 AP01 Appointment of Vijay Gandhi as a director on 29 March 2018
16 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 AD01 Registered office address changed from Unit 15F Ponderosa Business Park Smithies Lane Heckmondwike WF16 0PR United Kingdom to 3rd Floor 23/24 Margaret Street London W1W 8RU on 12 April 2018
27 Feb 2018 MR01 Registration of charge 102671750003, created on 20 February 2018
15 Feb 2018 ANNOTATION Rectified The TM01 was removed from the public register on 26/04/2018 as it was invalid or ineffective.
15 Feb 2018 ANNOTATION Rectified The AP01 was removed from the public register on 26/04/2018 as it was invalid or ineffective.
12 Feb 2018 MR01 Registration of charge 102671750002, created on 8 February 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Aug 2017 MR01 Registration of charge 102671750001, created on 18 August 2017
10 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
11 Nov 2016 AP01 Appointment of Mr Matthew Adrian Bradley as a director on 1 November 2016
09 Nov 2016 TM01 Termination of appointment of Dirk Cornelius Taljaard as a director on 28 October 2016
07 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-07
  • GBP 1