TENDABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/254 October 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 04/10/254 October 2025 New | Appointment of Mr Alistair Stuart Frost as a director on 2025-04-01 |
| 12/04/2512 April 2025 | Registered office address changed from Beyond 4th Floor 2 Leman Street, Aldgate Tower London E1 8FA England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 2025-04-12 |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/09/2421 September 2024 | Resolutions |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-15 |
| 22/04/2422 April 2024 | Memorandum and Articles of Association |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 18/02/2418 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 27/12/2327 December 2023 | Registration of charge 099544910001, created on 2023-12-27 |
| 13/10/2313 October 2023 | Termination of appointment of Jessica Mccreadie as a director on 2023-10-13 |
| 12/07/2312 July 2023 | Termination of appointment of Edward Keelan as a director on 2023-06-26 |
| 12/07/2312 July 2023 | Appointment of Ms Jessica Mccreadie as a director on 2023-06-26 |
| 09/05/239 May 2023 | Registered office address changed from Evergreen House North Grafton Place Euston Road London NW1 2DX England to Beyond 4th Floor 2 Leman Street, Aldgate Tower London E1 8FA on 2023-05-09 |
| 01/02/231 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 20/01/2320 January 2023 | Director's details changed for Mr Timothy James Bolot on 2022-09-04 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 15/11/2115 November 2021 | Certificate of change of name |
| 20/10/2120 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-05-14 with updates |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 23/09/2023 September 2020 | CESSATION OF PWC HOLDINGS (UK) LTD AS A PSC |
| 23/09/2023 September 2020 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN COLE |
| 23/09/2023 September 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 383A EUSTON ROAD LONDON NW1 3AU ENGLAND |
| 08/09/208 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT KNIGHT / 01/09/2020 |
| 26/04/2026 April 2020 | CESSATION OF JONATHAN ROBERT KNIGHT AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BOLOT / 13/03/2019 |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/10/1912 October 2019 | COMPANY NAME CHANGED BOLT PARTNERS LIMITED CERTIFICATE ISSUED ON 12/10/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 1 PORTLAND PLACE LONDON W1B 1PN |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR CHARLES WILLIAM HUGH CARTER |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PWC HOLDINGS (UK) LTD |
| 12/07/1812 July 2018 | ADOPT ARTICLES 21/06/2018 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR QUENTIN ROBERT NODEN COLE |
| 10/07/1810 July 2018 | CESSATION OF DANNY WULWICK AS A PSC |
| 06/07/186 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 137.0334 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WULWICK |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY WULWICK |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT KNIGHT |
| 03/11/173 November 2017 | SUB-DIVISION 26/10/17 |
| 13/10/1713 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 10/02/1610 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 100.0 |
| 10/02/1610 February 2016 | ADOPT ARTICLES 25/01/2016 |
| 10/02/1610 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 100 |
| 15/01/1615 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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