TEN LIFESTYLE GROUP PLC filing history - Find and update company information

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TEN LIFESTYLE GROUP PLC

Company number 08259177

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 86,440.122	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 86,440.122 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 86,252.884	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 86,252.884 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	TM01	Termination of appointment of Gillian Davies as a director on 6 February 2024	View PDF Termination of appointment of Gillian Davies as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 06/02/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 06/02/2024 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 85,448.613	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 85,448.613 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 117 pages (117 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 85,373.855	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 85,373.855 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 85,146.108	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 85,146.108 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	AP01	Appointment of Ms Carolyn May Jameson as a director on 8 November 2023	View PDF Appointment of Ms Carolyn May Jameson as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Edward Stephen Knapp as a director on 8 November 2023	View PDF Appointment of Mr Edward Stephen Knapp as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Henry Bruce Weatherill as a director on 8 November 2023	View PDF Termination of appointment of Henry Bruce Weatherill as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 84,901.115	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 84,901.115 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 84,812.554	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 84,812.554 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 84,738.773	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 84,738.773 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 84,718.273	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 84,718.273 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 83,987.671	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 83,987.671 - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 84,387.671	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 84,387.671 - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 83,925.949 ANNOTATION Clarification a second filed SH01 was registered on the 12/07/2023 and 20/07/2023.	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 83,925.949 ANNOTATION Clarification a second filed SH01 was registered on the 12/07/2023 and 20/07/2023. - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 83,925.949	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 83,925.949 - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 83,925.949 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023.	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 83,925.949 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023. - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 83,881.408	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 83,881.408 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 83,852.138	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 83,852.138 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 83,808.935	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 83,808.935 - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 83,808.935 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2023.	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 83,808.935 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2023. - link opens in a new window - 4 pages (4 pages)

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