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TEN LIFESTYLE GROUP PLC

Company number 08259177

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Company Results (links open in a new window)
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)
05 Aug 2026 SH01 Statement of capital following an allotment of shares on 31 July 2026
  • GBP 96,781.179
View PDF Statement of capital following an allotment of shares on 31 July 2026
  • GBP 96,781.179
- link opens in a new window - 3 pages (3 pages)
01 Jul 2026 SH01 Statement of capital following an allotment of shares on 19 June 2026
  • GBP 96,722.737
View PDF Statement of capital following an allotment of shares on 19 June 2026
  • GBP 96,722.737
- link opens in a new window - 3 pages (3 pages)
03 Jun 2026 SH01 Statement of capital following an allotment of shares on 27 May 2026
  • GBP 96,619.726
View PDF Statement of capital following an allotment of shares on 27 May 2026
  • GBP 96,619.726
- link opens in a new window - 3 pages (3 pages)
05 May 2026 TM01 Termination of appointment of Carolyn Jameson as a director on 30 April 2026
View PDF Termination of appointment of Carolyn Jameson as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
05 May 2026 SH01 Statement of capital following an allotment of shares on 30 April 2026
  • GBP 96,506.072
View PDF Statement of capital following an allotment of shares on 30 April 2026
  • GBP 96,506.072
- link opens in a new window - 3 pages (3 pages)
14 Mar 2026 AA Group of companies' accounts made up to 31 August 2025
View PDF Group of companies' accounts made up to 31 August 2025 - link opens in a new window - 112 pages (112 pages)
03 Mar 2026 SH01 Statement of capital following an allotment of shares on 26 February 2026
  • GBP 96,361.591
View PDF Statement of capital following an allotment of shares on 26 February 2026
  • GBP 96,361.591
- link opens in a new window - 3 pages (3 pages)
03 Mar 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business / confirmation of directors / confirmation of auditors / auditors remuneration 17/02/2026
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business / confirmation of directors / confirmation of auditors / auditors remuneration 17/02/2026
- link opens in a new window - 3 pages (3 pages)
03 Feb 2026 SH01 Statement of capital following an allotment of shares on 14 January 2026
  • GBP 96,312.991
View PDF Statement of capital following an allotment of shares on 14 January 2026
  • GBP 96,312.991
- link opens in a new window - 4 pages (4 pages)
21 Jan 2026 SH01 Statement of capital following an allotment of shares on 31 December 2025
  • GBP 96,204.491
View PDF Statement of capital following an allotment of shares on 31 December 2025
  • GBP 96,204.491
- link opens in a new window - 3 pages (3 pages)
28 Oct 2025 CS01 Confirmation statement made on 18 October 2025 with no updates
View PDF Confirmation statement made on 18 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2025 AD02 Register inspection address has been changed from Floor 2 355 Euston Road London England NW1 3AL England to Level 9, Regent's Place 338 Euston Road London NW1 3BG
View PDF Register inspection address has been changed from Floor 2 355 Euston Road London England NW1 3AL England to Level 9, Regent's Place 338 Euston Road London NW1 3BG - link opens in a new window - 1 page (1 page)
03 Oct 2025 RP01SH01 Replacement filing of SH01 - 08/07/25 Statement of Capital gbp 96141.991
View PDF Replacement filing of SH01 - 08/07/25 Statement of Capital gbp 96141.991 - link opens in a new window - 4 pages (4 pages)
30 Sep 2025 SH01 Statement of capital following an allotment of shares on 8 July 2025
  • GBP 96,141.911
  • ANNOTATION Replaced a replacement SH01 was registered 03/10/25 as the original contained an error
View PDF Statement of capital following an allotment of shares on 8 July 2025
  • GBP 96,141.911
  • ANNOTATION Replaced a replacement SH01 was registered 03/10/25 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
16 Sep 2025 MR01 Registration of charge 082591770001, created on 15 September 2025
View PDF Registration of charge 082591770001, created on 15 September 2025 - link opens in a new window - 8 pages (8 pages)
18 Feb 2025 AA Group of companies' accounts made up to 31 August 2024
View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 118 pages (118 pages)
17 Feb 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: re-appoint of directors 04/02/2025
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: re-appoint of directors 04/02/2025
- link opens in a new window - 3 pages (3 pages)
24 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 95,989.536
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 95,989.536
- link opens in a new window - 3 pages (3 pages)
08 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
30 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • GBP 95,898.336
View PDF Statement of capital following an allotment of shares on 17 October 2024
  • GBP 95,898.336
- link opens in a new window - 3 pages (3 pages)
05 Aug 2024 CH01 Director's details changed for Ms Carolyn May Jameson on 5 August 2024
View PDF Director's details changed for Ms Carolyn May Jameson on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 86,565.483
View PDF Statement of capital following an allotment of shares on 31 May 2024
  • GBP 86,565.483
- link opens in a new window - 3 pages (3 pages)
04 Jun 2024 AD01 Registered office address changed from Floor 2 355 Euston Road London England NW1 3AL to Level 9, Regent's Place 338 Euston Road London NW1 3BG on 4 June 2024
View PDF Registered office address changed from Floor 2 355 Euston Road London England NW1 3AL to Level 9, Regent's Place 338 Euston Road London NW1 3BG on 4 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 86,531.626
View PDF Statement of capital following an allotment of shares on 30 April 2024
  • GBP 86,531.626
- link opens in a new window - 3 pages (3 pages)