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TENNANT METALLURGICAL GROUP HOLDINGS LIMITED

Company number 10765570

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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)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AP03	Appointment of Mr Liam Britton as a secretary on 20 March 2024	View PDF Appointment of Mr Liam Britton as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM02	Termination of appointment of William Francis Gilderoy Glossop as a secretary on 20 March 2024	View PDF Termination of appointment of William Francis Gilderoy Glossop as a secretary on 20 March 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
09 Jun 2023	SH06	Cancellation of shares. Statement of capital on 25 April 2023 GBP 61.5200	View PDF Cancellation of shares. Statement of capital on 25 April 2023 GBP 61.5200 - link opens in a new window - 7 pages (7 pages)
09 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
19 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
14 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	SH02	Sub-division of shares on 29 April 2021	View PDF Sub-division of shares on 29 April 2021 - link opens in a new window - 7 pages (7 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/04/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 29/04/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
23 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 10/05/2018	View PDF Second filing of Confirmation Statement dated 10/05/2018 - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	AD01	Registered office address changed from Tennant Metallurgical Group Ltd Tennant Metallurgical Group Ltd Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 1 October 2018	View PDF Registered office address changed from Tennant Metallurgical Group Ltd Tennant Metallurgical Group Ltd Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)

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TENNANT METALLURGICAL GROUP HOLDINGS LIMITED

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