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TENTEL LIMITED

Company number SC452994

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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)
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 July 2014
  • GBP 144.47
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 139.97
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 138.97
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 136.47
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 133.97
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 129.97
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 128.47
07 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 124.97
07 Jul 2014 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 July 2014
22 May 2014 MR01 Registration of charge 4529940001
06 May 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 124.97
06 May 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 120.81
06 May 2014 SH01 Statement of capital following an allotment of shares on 9 January 2014
  • GBP 112.49
06 May 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 104.16
06 May 2014 SH02 Sub-division of shares on 23 December 2013
06 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 100 ordinary shares of £1 each into 10,000 shares of £0.01 each 23/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted