TENERITY LIMITED: Filings

  • Overview

    Company NameTENERITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01008797
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TENERITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    40 pagesAA

    Confirmation statement made on Jul 20, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 30, 2024

    • Capital: GBP 3,699,272
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    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 pagesAD01

    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 pagesAD01

    Full accounts made up to Dec 31, 2023

    42 pagesAA

    Confirmation statement made on Jul 20, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2024

    • Capital: GBP 3,662,872
    4 pagesSH01

    Termination of appointment of Michele Conforti as a director on Apr 02, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 3,606,872
    8 pagesSH01

    Satisfaction of charge 010087970004 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    41 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 22, 2023

    • Capital: GBP 3,529,872
    8 pagesSH01

    Appointment of Mr Adrian Mark Mehew as a director on May 31, 2023

    2 pagesAP01

    Appointment of Mr Domenico Licheri as a director on May 31, 2023

    2 pagesAP01

    Termination of appointment of Aidan Joseph Lundy as a director on May 31, 2023

    1 pagesTM01

    Termination of appointment of Benjamin John Stirling as a director on May 31, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 22, 2022

    • Capital: GBP 3,445,872
    8 pagesSH01

    Full accounts made up to Dec 31, 2021

    40 pagesAA

    Register(s) moved to registered office address Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ

    1 pagesAD04

    Confirmation statement made on Jul 20, 2022 with updates

    4 pagesCS01

    Appointment of Mr Benjamin John Stirling as a director on Jul 07, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 28, 2021

    • Capital: GBP 3,334,111
    4 pagesSH01

    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