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TENOR HOLDINGS LIMITED

Company number 14699927

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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)
17 Dec 2024	TM01	Termination of appointment of Nicola Kathryn Gascoigne as a director on 30 November 2024	View PDF Termination of appointment of Nicola Kathryn Gascoigne as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AP01	Appointment of Mr Andrew Paul Clary as a director on 23 May 2024	View PDF Appointment of Mr Andrew Paul Clary as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Ms Sandra Benoit as a director on 23 May 2024	View PDF Appointment of Ms Sandra Benoit as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AD01	Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 5th Floor 45 Mortimer Street London W1W 8HJ on 21 June 2024	View PDF Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 5th Floor 45 Mortimer Street London W1W 8HJ on 21 June 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Rosalind Hermione Read as a director on 29 November 2023	View PDF Termination of appointment of Rosalind Hermione Read as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AD01	Registered office address changed from 45 Warren Street London W1T 6AG England to Shropshire House, 11-20 Capper Street London WC1E 6JA on 13 September 2023	View PDF Registered office address changed from 45 Warren Street London W1T 6AG England to Shropshire House, 11-20 Capper Street London WC1E 6JA on 13 September 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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