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TEN BIO LIMITED
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TEN BIO LIMITED: Filings

    • Overview

    Company NameTEN BIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC642032
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TEN BIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Registered office address changed from 30-34 Reform Street Dundee DD1 1RJ United Kingdom to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on Nov 06, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Nicola Ann Broughton as a director on Jul 25, 2024

    		1 pagesTM01

    Appointment of Dr Nicola Ann Broughton as a director on Mar 01, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Moray Brebner Martin as a director on Oct 04, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Termination of appointment of Christopher Thomas Wardhaugh as a director on May 16, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 18, 2021 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Second filing for the appointment of Mr Moray Brebner Martin as a director

    		3 pagesRP04AP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Michael Conneely as a person with significant control on Apr 07, 2021

    		1 pagesPSC07

    Cessation of Robyn Patricia Hickerson as a person with significant control on Apr 07, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 07, 2021

    • Capital: GBP 208.66
    		3 pagesSH01

    Appointment of Mr Moray Brebner Martin as a director on Mar 31, 2021

    		2 pagesAP01
    Annotations
    DateAnnotation
    Apr 13, 2021Clarification A second filed AP01 was registered on 13//04/2021

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 171.84
    		3 pagesSH01

    Appointment of Mr Christopher Thomas Wardhaugh as a director on Dec 05, 2020

    		2 pagesAP01

    Appointment of Mr Stephen Cartwright as a director on Dec 05, 2020

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01
    2Next

    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