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TENEBRIS CONSULTING GROUP LIMITED

Company number 11967398

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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)
30 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2023	AD01	Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to 29 Clarence Road Hale Altrincham WA15 8SE on 4 July 2023	View PDF Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to 29 Clarence Road Hale Altrincham WA15 8SE on 4 July 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2022	CH01	Director's details changed for Mr Stuart Adam Druce Chilvers on 28 June 2022	View PDF Director's details changed for Mr Stuart Adam Druce Chilvers on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC04	Change of details for Mr Stuart Adam Druce Chilvers as a person with significant control on 28 June 2022	View PDF Change of details for Mr Stuart Adam Druce Chilvers as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 9 June 2020	View PDF Second filing of Confirmation Statement dated 9 June 2020 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	PSC07	Cessation of Sarah Chilvers as a person with significant control on 30 April 2022	View PDF Cessation of Sarah Chilvers as a person with significant control on 30 April 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC04	Change of details for Mr Stuart Adam Druce Chilvers as a person with significant control on 30 April 2022	View PDF Change of details for Mr Stuart Adam Druce Chilvers as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Sarah Chilvers as a director on 25 April 2022	View PDF Termination of appointment of Sarah Chilvers as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 28 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/06/22	View PDF Confirmation statement made on 28 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/06/22 - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	AP01	Appointment of Sarah Chilvers as a director on 30 August 2019	View PDF Appointment of Sarah Chilvers as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC01	Notification of Sarah Chilvers as a person with significant control on 30 August 2019	View PDF Notification of Sarah Chilvers as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC04	Change of details for Mr Stuart Adam Druce Chilvers as a person with significant control on 30 August 2019	View PDF Change of details for Mr Stuart Adam Druce Chilvers as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 75	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 75 - link opens in a new window - 3 pages (3 pages)
23 Sep 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
29 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-29 GBP 1	View PDF Incorporation Statement of capital on 2019-04-29 GBP 1 - link opens in a new window - 46 pages (46 pages)

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TENEBRIS CONSULTING GROUP LIMITED

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