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TENE LIVING UK (READING) HOLDCO LTD

Company number 13978271

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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)
12 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 16,890,100	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 16,890,100 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2022	CH01	Director's details changed for Mr. Sagi Yona Rubin on 1 November 2022	View PDF Director's details changed for Mr. Sagi Yona Rubin on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Aug 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC02	Notification of G City Ltd as a person with significant control on 28 July 2022	View PDF Notification of G City Ltd as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC05	Change of details for Tene Living Uk Ltd as a person with significant control on 28 July 2022	View PDF Change of details for Tene Living Uk Ltd as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 10,390,100	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 10,390,100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	MR01	Registration of charge 139782710001, created on 27 July 2022	View PDF Registration of charge 139782710001, created on 27 July 2022 - link opens in a new window - 22 pages (22 pages)
28 Jul 2022	MR01	Registration of charge 139782710002, created on 27 July 2022	View PDF Registration of charge 139782710002, created on 27 July 2022 - link opens in a new window - 24 pages (24 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Jun 2022	CERTNM	Company name changed tene living uk (canary wharf) holdco LTD\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13	View PDF Company name changed tene living uk (canary wharf) holdco LTD\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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