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TEN22 INVESTMENTS LIMITED

Company number 14375240

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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)
19 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
28 Mar 2023 MA Memorandum and Articles of Association
28 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
23 Mar 2023 PSC01 Notification of Anne Harrison as a person with significant control on 1 March 2023
23 Mar 2023 PSC01 Notification of Donna Coxon as a person with significant control on 1 March 2023
23 Mar 2023 PSC04 Change of details for Mr Sean Michael Coxon as a person with significant control on 1 March 2023
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 100
26 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted