TENACITY CAPITAL LIMITED: Filings

  • Overview

    Company NameTENACITY CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12035922
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TENACITY CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Statement of capital following an allotment of shares on Feb 23, 2026

    • Capital: EUR 1,350,000
    • Capital: GBP 100
    3 pagesSH01

    Full accounts made up to Mar 31, 2025

    29 pagesAA

    Confirmation statement made on Oct 31, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: EUR 1,000,000
    • Capital: GBP 100
    3 pagesSH01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 31, 2024 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Appointment of Marko Rajanovic as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Remi Vallier as a director on Jul 24, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: EUR 500,000
    • Capital: GBP 100
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Secretary's details changed for Helen Everitt on Mar 05, 2024

    1 pagesCH03

    Appointment of Remi Vallier as a director on Jun 19, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Oliver James Bradley as a director on Jun 19, 2023

    2 pagesAP01

    Termination of appointment of Mark Dening Bradshaw as a director on Jun 19, 2023

    1 pagesTM01

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    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