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TENM LIMITED

Company number 11341177

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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 Jun 2020	MR01	Registration of charge 113411770002, created on 28 May 2020	View PDF Registration of charge 113411770002, created on 28 May 2020 - link opens in a new window - 34 pages (34 pages)
22 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
06 Dec 2019	AA01	Previous accounting period extended from 31 May 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Relevent documents 10/07/2019	View PDF Resolutions RES13 ‐ Relevent documents 10/07/2019 - link opens in a new window - 7 pages (7 pages)
27 Aug 2019	PSC07	Cessation of Manpreet Singh Johal as a person with significant control on 26 November 2018	View PDF Cessation of Manpreet Singh Johal as a person with significant control on 26 November 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2019	SH02	Sub-division of shares on 26 November 2018	View PDF Sub-division of shares on 26 November 2018 - link opens in a new window - 6 pages (6 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The I ordinary share of £1.00 in the issued share capital of the company be and is hereby sub divided 26/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The I ordinary share of £1.00 in the issued share capital of the company be and is hereby sub divided 26/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jul 2019	MR01	Registration of charge 113411770001, created on 19 July 2019	View PDF Registration of charge 113411770001, created on 19 July 2019 - link opens in a new window - 32 pages (32 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 1,500	View PDF Statement of capital following an allotment of shares on 26 November 2018 GBP 1,500 - link opens in a new window - 8 pages (8 pages)
17 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AP01	Appointment of Mr Paul Joseph Beaumont as a director on 14 January 2019	View PDF Appointment of Mr Paul Joseph Beaumont as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AP01	Appointment of Mr Gurkirpal Tatla as a director on 26 October 2018	View PDF Appointment of Mr Gurkirpal Tatla as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05 - link opens in a new window - 3 pages (3 pages)
02 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-02 GBP 1 - link opens in a new window - 25 pages (25 pages)

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