TENET LIMITED

Company number 03865996

Date	Type	Description	View / Download
12 Feb 2024	AP01	Appointment of Ms Judith Margaret Ann Worthy as a director on 12 February 2024	(2 pages)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	(4 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(12 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(50 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
27 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Mark William Scanlon as a director on 10 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Martin Keith Tyler as a director on 5 May 2023	(1 page)
24 Apr 2023	TM02	Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023	(1 page)
24 Apr 2023	AP03	Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023	(2 pages)
06 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	(4 pages)
06 Jan 2023	TM01	Termination of appointment of Simon James Broadley as a director on 30 November 2022	(1 page)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(14 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(51 pages)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
30 Sep 2022	TM01	Termination of appointment of Julie Darlington as a director on 30 September 2022	(1 page)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 35,250,156	(3 pages)
26 Sep 2022	AP01	Appointment of Mr Martin Keith Tyler as a director on 26 September 2022	(2 pages)
24 Sep 2022	MA	Memorandum and Articles of Association	(12 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Sep 2022	MA	Memorandum and Articles of Association	(12 pages)
26 Apr 2022	TM01	Termination of appointment of Ben Howard Wright as a director on 6 April 2022	(1 page)
21 Jan 2022	RP04AP01	Second filing for the appointment of Mr Ben Howard Wright as a director	(3 pages)