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TENE LIVING UK (MANCHESTER) HOLDCO LTD

Company number 13755123

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
18 Nov 2022 CH01 Director's details changed for Mr. Sagi Yona Rubin on 1 November 2022
29 Jul 2022 PSC05 Change of details for Gazit-Globe Ltd as a person with significant control on 24 May 2022
14 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 PSC05 Change of details for Tene Living Uk Ltd as a person with significant control on 8 March 2022
11 Mar 2022 PSC02 Notification of Gazit-Globe Ltd as a person with significant control on 8 March 2022
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 10,078,850
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 4,708,850
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 CH01 Director's details changed for Mr Sagi Yona Rubin on 11 January 2022
21 Dec 2021 MR01 Registration of charge 137551230002, created on 20 December 2021
21 Dec 2021 MR01 Registration of charge 137551230001, created on 20 December 2021
07 Dec 2021 PSC05 Change of details for Tene Living Uk Ltd as a person with significant control on 7 December 2021
07 Dec 2021 AD01 Registered office address changed from 31 Nottingham Place London W1U 5LP England to 35 Ballards Lane London N3 1XW on 7 December 2021
19 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-19
  • GBP 100