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)
|
|
03 May 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
09 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2024
|
|
|
09 Apr 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
19 Mar 2024 |
SH19 |
Statement of capital on 19 March 2024
|
|
|
19 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
19 Mar 2024 |
CAP-SS |
Solvency Statement dated 14/03/24
|
|
|
19 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Timothy James Ankers as a director on 31 December 2023
|
|
|
26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
|
|
|
26 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Creation of new classes of share 21/09/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
|
|
|
17 Mar 2023 |
AD01 |
Registered office address changed from 17 Blythswood Square Glasgow G2 4AD United Kingdom to 319 st. Vincent Street Glasgow G2 5LD on 17 March 2023
|
|
|
26 Jan 2023 |
PSC02 |
Notification of Sep Vi Co-Investment 1 Lp as a person with significant control on 20 January 2023
|
|
|
26 Jan 2023 |
PSC05 |
Change of details for Sep Vi Lp as a person with significant control on 20 January 2023
|
|
|
23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|
|
19 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Change of name 16/12/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
16 Dec 2022 |
CERTNM |
Company name changed tennant bidco LIMITED\certificate issued on 16/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-16
|
|
|
15 Dec 2022 |
AP01 |
Appointment of Mr Andrew George Taylor as a director on 1 November 2022
|
|
|
18 Oct 2022 |
SH02 |
Sub-division of shares on 8 October 2022
|
|
|
18 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
18 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|