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TEN M II INVESTCO LIMITED

Company number 15143846

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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 Oct 2025	CS01	Confirmation statement made on 17 September 2025 with no updates	View PDF Confirmation statement made on 17 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2025	AA	Group of companies' accounts made up to 30 September 2024	View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 40 pages (40 pages)
17 Jan 2025	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	MR01	Registration of charge 151438460001, created on 27 November 2024	View PDF Registration of charge 151438460001, created on 27 November 2024 - link opens in a new window - 25 pages (25 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Sep 2024	PSC02	Notification of Tacap Limited as a person with significant control on 6 September 2024	View PDF Notification of Tacap Limited as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC01	Notification of Balbir Singh Johal as a person with significant control on 6 September 2024	View PDF Notification of Balbir Singh Johal as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Manpreet Singh Johal as a person with significant control on 6 September 2024	View PDF Cessation of Manpreet Singh Johal as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 581	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 581 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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