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TENLAND WEYMOUTH STREET LTD

Company number 15456713

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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)
15 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2024 MA Memorandum and Articles of Association
05 Jul 2024 MR01 Registration of charge 154567130001, created on 3 July 2024
05 Jul 2024 MR01 Registration of charge 154567130002, created on 3 July 2024
05 Jul 2024 MR01 Registration of charge 154567130003, created on 3 July 2024
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
28 Feb 2024 AP01 Appointment of Mr Ian Bodner as a director on 27 February 2024
28 Feb 2024 AP01 Appointment of Mr Asher Grosskopf as a director on 27 February 2024
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 30
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 20
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 20
06 Feb 2024 PSC07 Cessation of David Samuel Abramson as a person with significant control on 6 February 2024
06 Feb 2024 TM01 Termination of appointment of David Samuel Abramson as a director on 6 February 2024
06 Feb 2024 AP01 Appointment of Mr Marc Howard Samuels as a director on 6 February 2024
31 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-31
  • GBP 10