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TEN80 GROUP LTD

Company number 11840152

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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)
02 Oct 2020 AP01 Appointment of Mr Kim Hayward as a director on 4 September 2020
07 Aug 2020 RP04AP01 Second filing for the appointment of Richard Knight as a director
27 Jul 2020 SH03 Purchase of own shares.
16 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
13 Jul 2020 AP01 Appointment of Mr Mark Jose Connelly as a director on 7 July 2020
13 Jul 2020 AP01 Appointment of Ms Kim Ann Meredith as a director on 7 July 2020
13 Jul 2020 AP01 Appointment of Mr Richard James Knight as a director on 7 May 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 07/08/2020
07 Jul 2020 PSC04 Change of details for Mr Russell Grant Carter as a person with significant control on 5 June 2020
07 Jul 2020 CH01 Director's details changed for Mr Russell Grant Carter on 5 June 2020
06 Jul 2020 AD01 Registered office address changed from Wow Hikenield House Icknield Way Andover Hampshire SP10 5RG England to Kings House Hammersmith Road London W6 7JP on 6 July 2020
30 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,150
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 8,000
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 7,246.00
07 Apr 2020 PSC04 Change of details for Mr Neil Stephen How as a person with significant control on 6 April 2020
07 Apr 2020 CH01 Director's details changed for Mr Neil Stephen How on 6 April 2020
18 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
16 Jan 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
09 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,000
21 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-21
  • GBP 10,000