| AD01 |
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on February 16, 2022
filed on: 16th, February 2022
| address
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on July 2, 2021
filed on: 2nd, July 2021
| address
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 30, 2020
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to Deloitte Llp 1 City Square Leeds LS1 2AL on January 6, 2020
filed on: 6th, January 2020
| address
|
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 12th, December 2019
| capital
|
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 11/12/19
filed on: 12th, December 2019
| insolvency
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, December 2019
| resolution
|
Free Download
(1 page)
|
| SH19 |
Capital declared on December 12, 2019: 4.01 GBP
filed on: 12th, December 2019
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: April 2, 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 2, 2019 new director was appointed.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: March 28, 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 28, 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 28, 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 28, 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 28, 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
On November 28, 2017 - new secretary appointed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 3, 2017 new director was appointed.
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 28, 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on May 31, 2017
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: December 9, 2016
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(13 pages)
|
| AP01 |
On February 1, 2016 new director was appointed.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP03 |
On June 1, 2016 - new secretary appointed
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on May 27, 2016
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 8, 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 7, 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on March 21, 2016: 817457.01 GBP
capital
|
|
| AA01 |
Extension of current accouting period to December 31, 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(1 page)
|
| AP01 |
On March 23, 2015 new director was appointed.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 7, 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on March 11, 2015: 817457.01 GBP
capital
|
|
| CH01 |
On April 9, 2014 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 9, 2014 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 9, 2014 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 9, 2014 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2014
filed on: 13th, February 2015
| accounts
|
Free Download
(13 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 13th, October 2014
| incorporation
|
Free Download
(32 pages)
|
| SH08 |
Change of share class name or designation
filed on: 10th, October 2014
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, October 2014
| resolution
|
|
| SH01 |
Capital declared on September 24, 2014: 817457.01 GBP
filed on: 9th, October 2014
| capital
|
Free Download
(4 pages)
|
| CH01 |
On March 31, 2014 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 31, 2014 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on June 2, 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
On June 2, 2014 - new secretary appointed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(13 pages)
|
| AD01 |
Company moved to new address on April 9, 2014. Old Address: Enterprise House 1 Apex View Leeds LS11 9BH
filed on: 9th, April 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 7, 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on April 1, 2014: 817457.00 GBP
capital
|
|
| AP01 |
On November 29, 2013 new director was appointed.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period extended from August 31, 2013 to September 30, 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 22nd, August 2013
| auditors
|
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 23rd, July 2013
| miscellaneous
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 7, 2013 with full list of members
filed on: 28th, March 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to August 31, 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(12 pages)
|
| AP01 |
On February 25, 2013 new director was appointed.
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 22, 2013 new director was appointed.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 15, 2013
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 3, 2012 new director was appointed.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
On July 3, 2012 - new secretary appointed
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 3, 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to August 31, 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, March 2012
| resolution
|
Free Download
(16 pages)
|
| AR01 |
Annual return made up to March 7, 2012 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: October 7, 2011
filed on: 7th, October 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 7, 2011
filed on: 7th, October 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to August 31, 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On January 1, 2011 director's details were changed
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 7, 2011 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: February 24, 2011
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 2, 2010 new director was appointed.
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 28, 2010 with full list of members
filed on: 30th, September 2010
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On March 1, 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 7, 2010 with full list of members
filed on: 24th, March 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On March 1, 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to August 31, 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(9 pages)
|
| AA |
Full accounts data made up to August 31, 2008
filed on: 24th, June 2009
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return made up to May 11, 2009
filed on: 11th, May 2009
| annual return
|
Free Download
(5 pages)
|
| 288a |
On April 30, 2009 Director and secretary appointed
filed on: 30th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On April 30, 2009 Director appointed
filed on: 30th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On April 30, 2009 Director appointed
filed on: 30th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On April 30, 2009 Director appointed
filed on: 30th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On April 24, 2009 Appointment terminated director and secretary
filed on: 24th, April 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On April 24, 2009 Director and secretary appointed
filed on: 24th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On April 24, 2009 Appointment terminated secretary
filed on: 24th, April 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On April 24, 2009 Director appointed
filed on: 24th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On April 24, 2009 Appointment terminated director
filed on: 24th, April 2009
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, October 2008
| resolution
|
Free Download
(13 pages)
|
| 123 |
Nc inc already adjusted 04/04/08
filed on: 8th, May 2008
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 8th, May 2008
| resolution
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 17/04/2008 from, 10 snow hill, london, EC1A 2AL, england
filed on: 17th, April 2008
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/08/2008
filed on: 17th, April 2008
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, April 2008
| resolution
|
Free Download
(8 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, March 2008
| incorporation
|
Free Download
(14 pages)
|
| CERTNM |
Company name changed de facto 1616 LIMITEDcertificate issued on 19/03/08
filed on: 19th, March 2008
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, March 2008
| incorporation
|
Free Download
(19 pages)
|