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TENEIGHT AESTHETICS LIMITED

Company number 08355009

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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)
23 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
27 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
03 Apr 2023 TM01 Termination of appointment of Haw Shi Kat as a director on 3 April 2023
28 Feb 2023 SH03 Purchase of own shares.
10 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 SH10 Particulars of variation of rights attached to shares
09 Feb 2023 SH08 Change of share class name or designation
08 Feb 2023 SH06 Cancellation of shares. Statement of capital on 6 February 2023
  • GBP 100.00
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
11 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
12 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
21 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
31 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 103
30 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2019 AD01 Registered office address changed from Unit 1 Jupiter 49 Sherborne Street Birmingham West Midlands B16 8PH to 20 Calthorpe Road Edgbaston Birmingham B15 1RP on 24 June 2019
18 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates