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THE TENNIS FOUNDATION (LEGACY)

Company number 02138124

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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)
04 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
14 Jun 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 CERTNM Company name changed the tennis foundation\certificate issued on 04/04/22
  • RES15 ‐ Change company name resolution on 2022-03-03
04 Apr 2022 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
04 Apr 2022 CONNOT Change of name notice
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
12 Aug 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 TM01 Termination of appointment of Alexander Aidan John Pitt as a director on 2 July 2021
14 Jul 2021 TM01 Termination of appointment of Hitesh Patel as a director on 2 July 2021
14 Jul 2021 TM01 Termination of appointment of Cynthia Leidner Muller as a director on 2 July 2021
16 Jun 2021 TM01 Termination of appointment of Simon Naunton Steele as a director on 11 June 2021
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
25 Sep 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 TM02 Termination of appointment of Alice Lacroux as a secretary on 20 March 2020
01 Nov 2019 PSC02 Notification of Lta Operations Limited as a person with significant control on 18 March 2019
01 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 1 November 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
09 Sep 2019 CH01 Director's details changed for Mr Alexander Aidan John Pitt on 9 September 2019
09 Sep 2019 CH01 Director's details changed for Mr Timothy John Lawler on 9 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Hitesh Patel on 6 September 2019
29 Jul 2019 AP01 Appointment of Mr Hitesh Patel as a director on 18 July 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006