TEN10 GROUP LIMITED

09374030
UPPER GROUND FLOOR THE WEST WING THE HOP EXCHANGE 26 SOUTHWARK STREET LONDON LONDON SE1 1TU

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 20 Buy now
22 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 2 Buy now
15 Nov 2024 officers Termination of appointment of director (Chris Shaw) 1 Buy now
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/24 34 Buy now
01 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/24 1 Buy now
04 Jul 2024 officers Termination of appointment of director 1 Buy now
02 Jul 2024 officers Appointment of director (Mr Jon Thompson) 2 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 18 Buy now
09 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 32 Buy now
09 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
09 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
22 Jun 2023 officers Appointment of director (Mr Richard Frodin) 2 Buy now
22 Jun 2023 officers Appointment of director (Ms Jenny Elizabeth Briant) 2 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 20 Buy now
23 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 39 Buy now
23 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
23 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 27 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Dec 2020 incorporation Memorandum Articles 55 Buy now
04 Dec 2020 resolution Resolution 2 Buy now
03 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2020 mortgage Registration of a charge 14 Buy now
18 Nov 2020 capital Return of Allotment of shares 6 Buy now
18 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Nov 2020 capital Return of Allotment of shares 5 Buy now
30 Oct 2020 accounts Annual Accounts 38 Buy now
27 Oct 2020 officers Termination of appointment of director (Andrew John Hogarth) 1 Buy now
27 Oct 2020 officers Termination of appointment of director (Luke Ashley Bray) 1 Buy now
27 Oct 2020 officers Termination of appointment of director (Amy Louise Yateman-Smith) 1 Buy now
20 Jul 2020 capital Notice of cancellation of shares 36 Buy now
20 Jul 2020 capital Return of purchase of own shares 3 Buy now
29 Jun 2020 officers Appointment of director (Mr Andrew John Hogarth) 2 Buy now
12 Mar 2020 capital Return of purchase of own shares 3 Buy now
12 Feb 2020 capital Notice of cancellation of shares 30 Buy now
19 Jan 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 Dec 2019 resolution Resolution 71 Buy now
08 Nov 2019 accounts Annual Accounts 40 Buy now
26 Oct 2019 resolution Resolution 73 Buy now
23 Oct 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Gavin Michael Winter) 1 Buy now
11 Jun 2019 capital Return of Allotment of shares 43 Buy now
19 Jan 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Jan 2019 officers Termination of appointment of director (Anthony Gordon Harris) 1 Buy now
11 Jan 2019 capital Notice of cancellation of shares 19 Buy now
11 Jan 2019 resolution Resolution 6 Buy now
11 Jan 2019 capital Return of purchase of own shares 3 Buy now
04 Jan 2019 capital Notice of cancellation of shares 19 Buy now
10 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
10 Dec 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Dec 2018 resolution Resolution 90 Buy now
30 Nov 2018 resolution Resolution 9 Buy now
30 Nov 2018 capital Return of purchase of own shares 3 Buy now
06 Nov 2018 accounts Annual Accounts 28 Buy now
02 Nov 2018 officers Appointment of director (Mr Luke Ashley Bray) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Mohammed Akmal Aneese) 1 Buy now
10 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 May 2018 capital Notice of cancellation of shares 19 Buy now
25 May 2018 resolution Resolution 7 Buy now
25 May 2018 capital Return of purchase of own shares 3 Buy now
26 Feb 2018 officers Appointment of director (Mr Matthew Edward Pickford) 2 Buy now
06 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jan 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Dec 2017 capital Notice of cancellation of shares 19 Buy now
27 Dec 2017 capital Return of purchase of own shares 3 Buy now
15 Dec 2017 officers Termination of appointment of director (Ruairidh Gregor Cameron) 1 Buy now
21 Nov 2017 accounts Annual Accounts 29 Buy now
02 Oct 2017 capital Notice of cancellation of shares 20 Buy now
02 Oct 2017 capital Return of purchase of own shares 4 Buy now
22 Sep 2017 resolution Resolution 7 Buy now
22 Sep 2017 capital Notice of cancellation of shares 20 Buy now
22 Sep 2017 resolution Resolution 4 Buy now
22 Sep 2017 capital Notice of cancellation of shares 20 Buy now
22 Sep 2017 capital Return of purchase of own shares 3 Buy now
22 Sep 2017 capital Return of purchase of own shares 3 Buy now
18 Sep 2017 resolution Resolution 5 Buy now
01 Sep 2017 officers Appointment of director (Mr Chris Shaw) 2 Buy now
18 Aug 2017 officers Termination of appointment of director (Miles Worne) 1 Buy now
19 Jun 2017 capital Return of purchase of own shares 3 Buy now
19 May 2017 capital Notice of cancellation of shares 21 Buy now
15 May 2017 resolution Resolution 11 Buy now
21 Apr 2017 officers Appointment of director (Mr Ruairidh Gregor Cameron) 2 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Mar 2017 officers Termination of appointment of director (Ryan Patrick Hannigan) 1 Buy now
14 Dec 2016 accounts Annual Accounts 30 Buy now
15 Nov 2016 capital Notice of cancellation of shares 20 Buy now
29 Jul 2016 officers Termination of appointment of director (Paul David Morris) 1 Buy now
29 Jul 2016 officers Appointment of director (Ms Amy Yateman-Smith) 2 Buy now
16 Jun 2016 change-of-name Certificate Change Of Name Company 3 Buy now
23 May 2016 accounts Annual Accounts 31 Buy now
15 May 2016 officers Termination of appointment of director (Anthony Stewart Wells) 1 Buy now
13 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now