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TENETCONNECT LIMITED

Company number 02654877

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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 Oct 2022 AA Full accounts made up to 30 September 2021
30 Sep 2022 TM01 Termination of appointment of Julie Darlington as a director on 30 September 2022
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 14,542,416
22 Sep 2022 AP01 Appointment of Mr Martin Keith Tyler as a director on 22 September 2022
16 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
05 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
02 Aug 2021 TM01 Termination of appointment of Keely Jill Craig as a director on 30 July 2021
16 Jun 2021 AA Full accounts made up to 30 September 2020
10 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
01 Nov 2020 AP01 Appointment of Mrs Julie Darlington as a director on 25 October 2020
01 Sep 2020 TM01 Termination of appointment of Caroline Jane Bradley as a director on 31 August 2020
29 Jun 2020 AA Full accounts made up to 30 September 2019
10 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
03 Sep 2019 TM01 Termination of appointment of Ben Wright as a director on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Stephen Jones as a director on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Richard James Fletcher as a director on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Julia Mary Elliott as a director on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Simon James Broadley as a director on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Karina Bowden as a director on 3 September 2019
30 May 2019 AP01 Appointment of Mrs Julia Mary Elliott as a director on 29 May 2019
30 May 2019 AP01 Appointment of Mr Richard James Fletcher as a director on 29 May 2019
15 Apr 2019 CH01 Director's details changed for Mr Mark Scanlon on 15 April 2019
15 Apr 2019 AP01 Appointment of Mr Mark Scanlon as a director on 15 April 2019
15 Apr 2019 TM01 Termination of appointment of Martin James Greenwood as a director on 10 April 2019