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TENPORTA LIMITED

Company number SC465804

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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)
26 Jan 2017 CH01 Director's details changed for Mr Michael John Christopher Start on 26 January 2017
26 Dec 2016 AP01 Appointment of Miss Maud Olivia Lettice Start as a director on 23 December 2016
26 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 37,850
21 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 37,850
21 Dec 2015 CH01 Director's details changed for Mrs Maria Helena Start on 26 July 2015
11 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Feb 2015 AD01 Registered office address changed from 414 Field of Dreams the Park Findhorn Forres IV36 3TA to 108a High Street High Street Forres Morayshire IV36 1NT on 18 February 2015
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 37,850
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 37,851
07 Aug 2014 AP01 Appointment of Mr Michael John Christopher Start as a director on 6 August 2014
02 Apr 2014 CONNOT Change of name notice
02 Apr 2014 CERTNM Company name changed oracle one LIMITED\certificate issued on 02/04/14
02 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-27
19 Mar 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
13 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-13
  • GBP 1