TENERITY LIMITED: Filings
Overview
| Company Name | TENERITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01008797 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TENERITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 39 pages | AA | ||||||||||
Register inspection address has been changed from 3rd Floor 6 Ramillies Street London W1F 7TY England to 3rd Floor 6 Ramillies Street London W1F 7TY | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS England to 3rd Floor 6 Ramillies Street London W1F 7TY | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 6 3rd Floor Ramillies Street London W1F 7TY England to 3rd Floor 6 Ramillies Street London W1F 7TY on Nov 25, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to 6 3rd Floor Ramillies Street London W1F 7TY on Nov 25, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2024
| 4 pages | SH01 | ||||||||||
Termination of appointment of Michele Conforti as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 8 pages | SH01 | ||||||||||
Satisfaction of charge 010087970004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 22, 2023
| 8 pages | SH01 | ||||||||||
Appointment of Mr Adrian Mark Mehew as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Domenico Licheri as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aidan Joseph Lundy as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin John Stirling as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2022
| 8 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0