TENOFTHOSE LIMITED

Company number NI066167

Date	Type	Description	View / Download
07 Apr 2020	TM01	Termination of appointment of Clare Melanie Heath-Whyte as a director on 7 April 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Richard Eric Borgonon as a director on 7 April 2020	(1 page)
30 Nov 2019	SH20	Statement by Directors	(1 page)
30 Nov 2019	SH19	Statement of capital on 30 November 2019 GBP 50,000	(4 pages)
30 Nov 2019	CAP-SS	Solvency Statement dated 21/11/19	(1 page)
30 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2019	AD01	Registered office address changed from C/O Company Registration Agent 138 University Street Belfast BT7 1HJ to Company Registration Agent 6B Upper Water Street Newry Co Down BT34 1DJ on 10 October 2019	(1 page)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(4 pages)
09 Sep 2019	CH01	Director's details changed for Mr Jonathan Daniel Carswell on 31 August 2019	(2 pages)
08 Aug 2019	CH01	Director's details changed for Mr Jonathan Daniel Carswell on 2 August 2019	(2 pages)
08 Aug 2019	PSC04	Change of details for Mr Jonathan Daniel Carswell as a person with significant control on 2 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Roger David Carswell on 23 July 2019	(2 pages)
15 May 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
02 May 2019	AP01	Appointment of Mr John Alexander Robb as a director on 1 May 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Nicholas James Brake as a director on 30 April 2019	(1 page)
30 Nov 2018	SH20	Statement by Directors	(1 page)
30 Nov 2018	SH19	Statement of capital on 30 November 2018 GBP 70,000	(3 pages)
30 Nov 2018	CAP-SS	Solvency Statement dated 15/11/18	(1 page)
30 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
15 Jan 2018	SH19	Statement of capital on 15 January 2018 GBP 90,000	(5 pages)
15 Jan 2018	SH20	Statement by Directors	(1 page)
15 Jan 2018	CAP-SS	Solvency Statement dated 06/12/17	(1 page)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)