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TENACITY CAPITAL LIMITED

Company number 12035922

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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)
29 Mar 2024	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 - 1 page (1 page)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Mar 2024	CH03	Secretary's details changed for Helen Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Remi Vallier as a director on 19 June 2023	View PDF Appointment of Remi Vallier as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AP01	Appointment of Mr Oliver James Bradley as a director on 19 June 2023	View PDF Appointment of Mr Oliver James Bradley as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Mark Dening Bradshaw as a director on 19 June 2023	View PDF Termination of appointment of Mark Dening Bradshaw as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AP01	Appointment of Giovanni Della Pesca as a director on 29 September 2022	View PDF Appointment of Giovanni Della Pesca as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of Sylvain Claude Jean-Louis Delion as a director on 8 July 2022	View PDF Termination of appointment of Sylvain Claude Jean-Louis Delion as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
11 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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