Tenderworks (international) Limited. Head office in Bristol. Check Director.

Tenderworks (international) Limited, Bristol

Tenderworks (International) Limited is a private limited company. Situated at 18 Whiteladies Road, Technology House, Bristol BS8 2LG, this 9 years old company was incorporated on 2014-07-31 and is officially categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in this company: Benjamin M. (appointed on 18 March 2015), Mark G. (appointed on 31 July 2014), Katherine B. (appointed on 31 July 2014).

About
Name: Tenderworks (international) Limited
Number: 09156382
Incorporation date: 2014-07-31
End of financial year: 31 December


Address:	18 Whiteladies Road Technology House Bristol BS8 2LG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mark G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katherine B.

6 April 2016

Nature of control:	significiant influence or control

Benjamin M.

6 April 2016

Nature of control:	significiant influence or control

Lunamar Holdings Limited

27 March 2019

Address	18 Whiteladies Road, Bristol, BS8 2LG, United Kingdom
Legal authority	England End Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10918408
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lunamar (Group) Limited

6 April 2016 - 27 March 2019

Address	18 Whiteladies Road, Bristol, BS8 2LG, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Pse Register
Registration number	8740920
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ben M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The date for Tenderworks (International) Limited confirmation statement filing is 2024-08-14. The latest one was submitted on 2023-07-31. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

6 persons of significant control are reported in the official register, namely: Mark G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2023 \| resolution	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 18th, October 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, October 2023 \| accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-07-31 filed on: 8th, August 2023 \| confirmation statement	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 21st, December 2022 \| incorporation	Free Download (12 pages)
CAP-SS	Solvency Statement dated 14/12/22 filed on: 14th, December 2022 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2022-12-14: 99.00 EUR, 1.00 GBP filed on: 14th, December 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of reduction in issued share capital filed on: 14th, December 2022 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, December 2022 \| capital	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, October 2022 \| other	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, October 2022 \| resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, October 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-07-31 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 23rd, March 2022 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021-12-01 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-12-01 director's details were changed filed on: 1st, December 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-12-01 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-12-01 director's details were changed filed on: 1st, December 2021 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 11th, November 2021 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, October 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021 \| accounts	Free Download (55 pages)
CS01	Confirmation statement with no updates 2021-07-31 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2020-07-31 filed on: 31st, July 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019-06-26 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-10-01 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-10-01 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-06-26 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2019-11-25: 1.00 GBP, 1463953.00 EUR filed on: 5th, December 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, December 2019 \| resolution	Free Download (50 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2019-07-31 filed on: 31st, July 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 1st, May 2019 \| resolution	Free Download (49 pages)
SH01	Statement of Capital on 2019-03-27: 1.00 GBP, 463953.00 EUR filed on: 30th, April 2019 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019-03-27 filed on: 23rd, April 2019 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019-03-27 filed on: 23rd, April 2019 \| persons with significant control	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018-07-31 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2017-07-31 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2016-07-31 filed on: 5th, August 2016 \| confirmation statement	Free Download (8 pages)
AD01	Registered office address changed from 16 Whiteladies Road Clifton Bristol BS8 2LG to 18 Whiteladies Road Technology House Bristol BS8 2LG on 2015-12-30 filed on: 30th, December 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-26: 1.00 GBP capital
AP01	New director was appointed on 2015-03-18 filed on: 18th, March 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-07-31 to 2014-12-31 filed on: 30th, December 2014 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-31 filed on: 7th, August 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-31 filed on: 7th, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-31 filed on: 7th, August 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, July 2014 \| incorporation	Free Download (25 pages)
SH01	Statement of Capital on 2014-07-31: 1.00 GBP capital

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