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TENPIN ENTERTAINMENT LIMITED

Company number 10672501

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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)
07 May 2024	TM01	Termination of appointment of Antony David Smith as a director on 7 May 2024	View PDF Termination of appointment of Antony David Smith as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM02	Termination of appointment of Antony David Smith as a secretary on 7 May 2024	View PDF Termination of appointment of Antony David Smith as a secretary on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CH01	Director's details changed for Mrs Rachel Maria Braybrook on 7 May 2024	View PDF Director's details changed for Mrs Rachel Maria Braybrook on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mrs Rachel Maria Braybrook as a director on 3 May 2024	View PDF Appointment of Mrs Rachel Maria Braybrook as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 77 pages (77 pages)
03 May 2024	AP01	Appointment of Mr Bret Astle as a director on 3 May 2024	View PDF Appointment of Mr Bret Astle as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP03	Appointment of Mr George Jason Sheppard as a secretary on 3 May 2024	View PDF Appointment of Mr George Jason Sheppard as a secretary on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr George Jason Sheppard as a director on 3 May 2024	View PDF Appointment of Mr George Jason Sheppard as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Shravan Manu Thadani as a director on 16 April 2024	View PDF Appointment of Mr Shravan Manu Thadani as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr James Wilbourn Vise as a director on 16 April 2024	View PDF Appointment of Mr James Wilbourn Vise as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Benjamin E Liss as a director on 16 April 2024	View PDF Appointment of Mr Benjamin E Liss as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC02	Notification of Tpe Buyer Limited as a person with significant control on 24 January 2024	View PDF Notification of Tpe Buyer Limited as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of Harwood Capital Nominees Limited as a person with significant control on 24 January 2024	View PDF Cessation of Harwood Capital Nominees Limited as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
14 Feb 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
14 Feb 2024	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Feb 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CERTNM	Company name changed ten entertainment group PLC\certificate issued on 14/02/24 RES15 ‐ Change company name resolution on 2024-01-24	View PDF Company name changed ten entertainment group PLC\certificate issued on 14/02/24 RES15 ‐ Change company name resolution on 2024-01-24 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 10 pages (10 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 11/01/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Scheme of arrangement 11/01/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	MR04	Satisfaction of charge 106725010001 in full	View PDF Satisfaction of charge 106725010001 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 106725010002 in full	View PDF Satisfaction of charge 106725010002 in full - link opens in a new window - 1 page (1 page)

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TENPIN ENTERTAINMENT LIMITED

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