Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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11 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jul 2022 |
PSC02 |
Notification of Tennant Metallurgical Holdings Limited as a person with significant control on 11 May 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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11 Jul 2022 |
PSC07 |
Cessation of Jill Anne Snelling as a person with significant control on 11 May 2021
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11 Jul 2022 |
AD01 |
Registered office address changed from C/O Tennant Metallurgical Group Limited Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG United Kingdom to 22 Rosemary Lane Rowledge Farnham GU10 4DD on 11 July 2022
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11 Jul 2022 |
AP03 |
Appointment of Karl Snelling as a secretary on 11 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Karl Snelling as a director on 11 July 2022
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04 Jul 2022 |
OC |
S1096 Court Order to Rectify
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09 Aug 2021 |
ANNOTATION |
Rectified The form SH19 was removed from the public register on 04/07/2022 pursuant to order of court.
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09 Aug 2021 |
ANNOTATION |
Rectified The statement by directors was removed from the public register on 04/07/2022 pursuant to order of court.
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09 Aug 2021 |
ANNOTATION |
Rectified The solvency statement was removed from the public register on 04/07/2022 pursuant to order of court.
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09 Aug 2021 |
ANNOTATION |
Rectified The form RES06 was removed from the public register on 04/07/2022 pursuant to order of court.
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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22 Jun 2021 |
SH08 |
Change of share class name or designation
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21 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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