TENDABLE LIMITED

09954491
BEYOND 4TH FLOOR 2 LEMAN STREET, ALDGATE TOWER LONDON ENGLAND E1 8FA

Documents

Documents
Date Category Description Pages
21 Sep 2024 resolution Resolution 1 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2024 capital Return of Allotment of shares 3 Buy now
22 Apr 2024 incorporation Memorandum Articles 40 Buy now
22 Apr 2024 resolution Resolution 3 Buy now
18 Feb 2024 accounts Annual Accounts 10 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 mortgage Registration of a charge 18 Buy now
13 Oct 2023 officers Termination of appointment of director (Jessica Mccreadie) 1 Buy now
12 Jul 2023 officers Termination of appointment of director (Edward Keelan) 1 Buy now
12 Jul 2023 officers Appointment of director (Ms Jessica Mccreadie) 2 Buy now
09 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2023 accounts Annual Accounts 10 Buy now
23 Jan 2023 resolution Resolution 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2023 officers Change of particulars for director (Mr Timothy James Bolot) 2 Buy now
20 Jan 2023 capital Return of Allotment of shares 3 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
20 Oct 2021 accounts Annual Accounts 10 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2021 incorporation Memorandum Articles 40 Buy now
21 May 2021 officers Appointment of director (Mr Andrew Herbert Armstrong) 2 Buy now
21 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2021 capital Return of Allotment of shares 3 Buy now
19 Mar 2021 incorporation Memorandum Articles 40 Buy now
19 Mar 2021 resolution Resolution 1 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2021 officers Appointment of director (Mr Robert Thornton) 2 Buy now
05 Mar 2021 capital Return of Allotment of shares 3 Buy now
05 Mar 2021 officers Change of particulars for director (Mr Keelan Keelan) 2 Buy now
05 Mar 2021 officers Appointment of director (Mr Keelan Keelan) 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Jonathan Robert Knight) 1 Buy now
04 Dec 2020 accounts Annual Accounts 9 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2020 officers Termination of appointment of director (Quentin Robert Noden Cole) 1 Buy now
08 Sep 2020 officers Change of particulars for director (Mr Jonathan Robert Knight) 2 Buy now
26 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2019 accounts Annual Accounts 9 Buy now
12 Oct 2019 resolution Resolution 3 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2019 accounts Annual Accounts 9 Buy now
21 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 officers Appointment of director (Mr Charles William Hugh Carter) 2 Buy now
26 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2018 resolution Resolution 38 Buy now
10 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2018 officers Appointment of director (Mr Quentin Robert Noden Cole) 2 Buy now
06 Jul 2018 capital Return of Allotment of shares 3 Buy now
05 Jul 2018 officers Termination of appointment of director (Daniel Wulwick) 1 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
13 Oct 2017 accounts Annual Accounts 7 Buy now
21 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2016 capital Return of Allotment of shares 4 Buy now
10 Feb 2016 capital Return of Allotment of shares 4 Buy now
10 Feb 2016 resolution Resolution 40 Buy now
15 Jan 2016 incorporation Incorporation Company 19 Buy now