TENEO BUSINESS CONSULTING LIMITED

Company number 03691798

Date	Type	Description	View / Download
15 Mar 2024	MR01	Registration of charge 036917980003, created on 13 March 2024	(69 pages)
23 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
17 Oct 2023	AD01	Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on 17 October 2023	(1 page)
17 Oct 2023	AD01	Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on 17 October 2023	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
14 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	(4 pages)
07 Dec 2021	AP01	Appointment of Mr Oliver Daniel Childs as a director on 7 December 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Susan Jane Couldery as a director on 6 December 2021	(1 page)
01 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 40,942.472	(3 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 40,942.471	(3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	(4 pages)
20 May 2020	TM01	Termination of appointment of Charles Watson as a director on 15 May 2020	(1 page)
20 May 2020	AP01	Appointment of Mr Leo Nicholas Mark Van Der Borgh as a director on 15 May 2020	(2 pages)
11 Dec 2019	PSC02	Notification of Teneo Uk Bidco Limited as a person with significant control on 1 October 2019	(2 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	(5 pages)
04 Dec 2019	PSC07	Cessation of Declan Kelly as a person with significant control on 12 July 2019	(1 page)
03 Dec 2019	AD01	Registered office address changed from 6 5th Floor 6 More London Place London SE1 2DA England to 5th Floor 6 More London Place London SE1 2DA on 3 December 2019	(1 page)
03 Dec 2019	AD01	Registered office address changed from 12 Arthur Street London EC4R 9AB to 6 5th Floor 6 More London Place London SE1 2DA on 3 December 2019	(1 page)
22 Nov 2019	MR01	Registration of charge 036917980002, created on 21 November 2019	(61 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 100	(4 pages)
23 Oct 2019	AP01	Appointment of Mr Steven Michael Sullivan as a director on 22 October 2019	(2 pages)