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36TEN LTD

Company number 13668735

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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)
31 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Maulik Chandrakant Sailor as a director on 1 December 2024	View PDF Termination of appointment of Maulik Chandrakant Sailor as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Peter Reuben Caplan as a director on 1 December 2024	View PDF Termination of appointment of Peter Reuben Caplan as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2024	AA01	Previous accounting period extended from 30 October 2023 to 25 April 2024	View PDF Previous accounting period extended from 30 October 2023 to 25 April 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be altered by the sub division 15/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be altered by the sub division 15/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	SH02	Consolidation of shares on 21 December 2021	View PDF Consolidation of shares on 21 December 2021 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 112.5	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 112.5 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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