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TENNANT METALLURGICAL GROUP HOLDINGS LIMITED

Company number 10765570

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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 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 10/05/2018	View PDF Second filing of Confirmation Statement dated 10/05/2018 - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	AD01	Registered office address changed from Tennant Metallurgical Group Ltd Tennant Metallurgical Group Ltd Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 1 October 2018	View PDF Registered office address changed from Tennant Metallurgical Group Ltd Tennant Metallurgical Group Ltd Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
17 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 03/12/2018.	View PDF Confirmation statement made on 10 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 03/12/2018. - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 GBP 63.50	View PDF Statement of capital on 30 October 2017 GBP 63.50 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Oct 2017	CAP-SS	Solvency Statement dated 26/09/17	View PDF Solvency Statement dated 26/09/17 - link opens in a new window - 1 page (1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Re demerger agreement 26/09/2017	View PDF Resolutions RES13 ‐ Re demerger agreement 26/09/2017 - link opens in a new window - 16 pages (16 pages)
23 Aug 2017	PSC04	Change of details for Mr Ian Andrew Cunningham as a person with significant control on 18 July 2017	View PDF Change of details for Mr Ian Andrew Cunningham as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 127.00	View PDF Statement of capital following an allotment of shares on 18 July 2017 GBP 127.00 - link opens in a new window - 8 pages (8 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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