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TENET GROUP LIMITED

Company number 03909395

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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)
09 Jan 2024 TM01 Termination of appointment of Mike Hogg as a director on 9 January 2024
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
27 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
27 Sep 2023 AA Group of companies' accounts made up to 30 September 2022
03 Aug 2023 AP01 Appointment of Ms Judith Margaret Ann Worthy as a director on 3 August 2023
07 Jun 2023 AP01 Appointment of Mr Richard James Fletcher as a director on 6 June 2023
12 May 2023 TM01 Termination of appointment of Mark William Scanlon as a director on 10 May 2023
12 May 2023 TM01 Termination of appointment of Martin Keith Tyler as a director on 5 May 2023
19 Apr 2023 TM02 Termination of appointment of Richard James Fletcher as a secretary on 19 April 2023
19 Apr 2023 AP03 Appointment of Mrs Jacqueline Hixon as a secretary on 19 April 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
25 Nov 2022 AP01 Appointment of Mr Malcolm Reid as a director on 24 November 2022
25 Nov 2022 TM01 Termination of appointment of Jim Ewing as a director on 24 November 2022
31 Oct 2022 AP01 Appointment of Mr Jamie Drummond-Smith as a director on 31 October 2022
04 Oct 2022 AA Group of companies' accounts made up to 30 September 2021
30 Sep 2022 TM01 Termination of appointment of Julie Darlington as a director on 30 September 2022
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 164,731.3014
20 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 95,338.0371
16 Sep 2022 PSC05 Change of details for Standard Life Aberdeen Plc as a person with significant control on 16 September 2022
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 57,607.7261
16 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2022 AP01 Appointment of Mr Martin Keith Tyler as a director on 6 September 2022
13 Jun 2022 TM01 Termination of appointment of Alfred Barrington Meeks as a director on 11 June 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates