Teneo Business Consulting Limited

Company Name	Teneo Business Consulting Limited
Company Status	Active
Company Number	03691798
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 4 months ago)
Previous Name	Credo Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Steven Michael Sullivan
Date of Birth	April 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	22 October 2019(20 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor, 6 More London Place London SE1 2DA

Director Name	Mr Leo Nicholas Mark Van Der Borgh
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Mr Oliver Daniel Childs
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Mr Thomas Henry Coates
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 15 June 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Conifer House Church Hill Stretton On Dunsmore Rugby Warwickshire CV23 9NA

Director Name	Mr Ian William Waters
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(1 month, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Arthur Street London EC4R 9AB

Director Name	Mr Christopher Edward Molloy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 01 January 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	84 Fernside Road London SW12 8LJ

Secretary Name	Sophie Alice Pratt
Nationality	British
Status	Resigned
Appointed	08 March 1999(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	Flat 9 Citadel Court 9 Ronalds Road London N5 1XH

Director Name	Richard Jonathan Peel
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	372 Cromwell Tower The Barbican London EC2Y 8DD

Director Name	Clive Minihan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	20 Waldegrave Gardens Twickenham Middlesex TW1 4PG

Secretary Name	Mr Ian Waters
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 March 2014)
Role	Company Director
Correspondence Address	12 Arthur Street London EC4R 9AB

Director Name	Stephen John Brandon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 2008)
Role	Business Advisor
Correspondence Address	Grove House 19 Grove Road Beaconsfield Buckinghamshire HP9 1UR

Director Name	Mr Timothy Peter James Nixon
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(18 years after company formation)
Appointment Duration	7 months (resigned 04 August 2017)
Role	Partner
Country of Residence	England
Correspondence Address	12 Arthur Street London EC4R 9AB

Director Name	Susan Jane Couldery
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Director Name	Mr Charles Watson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(18 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2020)
Role	International Chairman
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Director Name	Mr Gordon Tempest Hay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 2019)
Role	Corporate Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6, More London Place London SE1 2DA

Director Name	Mr Simon Andrew Harry Bones
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Arthur Street London EC4R 9AB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	credo-group.com

Location

Registered Address	11 Pilgrim Street London EC4V 6RN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.1m at £1	Credo Business Consulting LLP 99.97% Ordinary
1.2k at £1	Dr Peter Greischel 0.03% Ordinary
150 at £1	Jochen Schein 0.00% Ordinary

Financials

Year	2014
Net Worth	£3,539,869
Cash	£3,381
Current Liabilities	£5,392,431

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Charges

21 November 2019	Delivered on: 22 November 2019 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
17 February 2000	Delivered on: 24 February 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 November 2019

Delivered on: 22 November 2019
Persons entitled: Goldman Sachs Bank Usa

Classification: A registered charge
Outstanding

17 February 2000

Delivered on: 24 February 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (23 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
20 May 2020	Termination of appointment of Charles Watson as a director on 15 May 2020 (1 page)
20 May 2020	Appointment of Mr Leo Nicholas Mark Van Der Borgh as a director on 15 May 2020 (2 pages)
11 December 2019	Notification of Teneo Uk Bidco Limited as a person with significant control on 1 October 2019 (2 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (5 pages)
4 December 2019	Cessation of Declan Kelly as a person with significant control on 12 July 2019 (1 page)
3 December 2019	Registered office address changed from 12 Arthur Street London EC4R 9AB to 6 5th Floor 6 More London Place London SE1 2DA on 3 December 2019 (1 page)
3 December 2019	Registered office address changed from 6 5th Floor 6 More London Place London SE1 2DA England to 5th Floor 6 More London Place London SE1 2DA on 3 December 2019 (1 page)
22 November 2019	Registration of charge 036917980002, created on 21 November 2019 (61 pages)
19 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 100 (4 pages)
23 October 2019	Appointment of Mr Steven Michael Sullivan as a director on 22 October 2019 (2 pages)
21 October 2019	Termination of appointment of Gordon Tempest Hay as a director on 21 October 2019 (1 page)
21 October 2019	Termination of appointment of Simon Andrew Harry Bones as a director on 21 October 2019 (1 page)
17 October 2019	Confirmation statement made on 10 October 2019 with updates (5 pages)
30 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
19 July 2019	Cessation of Credo Business Consulting Llp as a person with significant control on 17 August 2017 (1 page)
19 July 2019	Change of details for Mr Declan Kelly as a person with significant control on 18 July 2019 (2 pages)
19 July 2019	Withdrawal of a person with significant control statement on 19 July 2019 (2 pages)
3 July 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
15 October 2018	Confirmation statement made on 10 October 2018 with updates (3 pages)
12 July 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
30 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01 (3 pages)
19 January 2018	Notification of Declan Kelly as a person with significant control on 1 August 2017 (2 pages)
15 December 2017	Appointment of Mr Simon Andrew Harry Bones as a director on 14 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 August 2017	Appointment of Mr Charles Watson as a director on 4 August 2017 (2 pages)
17 August 2017	Appointment of Mr Gordon Tempest Hay as a director on 4 August 2017 (2 pages)
17 August 2017	Appointment of Susan Jane Couldery as a director on 4 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Charles Watson on 4 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Charles Watson on 4 August 2017 (2 pages)
17 August 2017	Termination of appointment of Timothy Peter James Nixon as a director on 4 August 2017 (1 page)
17 August 2017	Termination of appointment of Timothy Peter James Nixon as a director on 4 August 2017 (1 page)
17 August 2017	Appointment of Susan Jane Couldery as a director on 4 August 2017 (2 pages)
17 August 2017	Appointment of Mr Charles Watson as a director on 4 August 2017 (2 pages)
17 August 2017	Termination of appointment of Simon Andrew Harry Bones as a director on 4 August 2017 (1 page)
17 August 2017	Termination of appointment of Simon Andrew Harry Bones as a director on 4 August 2017 (1 page)
17 August 2017	Appointment of Mr Gordon Tempest Hay as a director on 4 August 2017 (2 pages)
19 July 2017	Satisfaction of charge 1 in full (1 page)
19 July 2017	Satisfaction of charge 1 in full (1 page)
29 March 2017	Termination of appointment of Christopher Edward Molloy as a director on 1 January 2017 (1 page)
29 March 2017	Termination of appointment of Christopher Edward Molloy as a director on 1 January 2017 (1 page)
29 March 2017	Appointment of Mr Timothy Peter James Nixon as a director on 1 January 2017 (2 pages)
29 March 2017	Appointment of Mr Timothy Peter James Nixon as a director on 1 January 2017 (2 pages)
24 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
24 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
16 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 4,084,247 (4 pages)
16 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 4,084,247 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 4,084,247 (4 pages)
5 November 2014	Termination of appointment of Ian Waters as a secretary on 7 March 2014 (1 page)
5 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 4,084,247 (4 pages)
5 November 2014	Termination of appointment of Ian Waters as a secretary on 7 March 2014 (1 page)
5 November 2014	Termination of appointment of Ian Waters as a secretary on 7 March 2014 (1 page)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 March 2014	Termination of appointment of Ian Waters as a director (1 page)
7 March 2014	Termination of appointment of Ian Waters as a director (1 page)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4,084,247 (6 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4,084,247 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2013	Purchase of own shares. (3 pages)
29 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2013	Cancellation of shares. Statement of capital on 29 April 2013 GBP 4,084,247 (4 pages)
29 April 2013	Purchase of own shares. (3 pages)
29 April 2013	Cancellation of shares. Statement of capital on 29 April 2013 GBP 4,084,247 (4 pages)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2012	Termination of appointment of Thomas Coates as a director (1 page)
15 June 2012	Termination of appointment of Thomas Coates as a director (1 page)
2 February 2012	Director's details changed for Mr Ian Waters on 2 October 2009 (2 pages)
2 February 2012	Secretary's details changed for Ian Waters on 1 October 2009 (1 page)
2 February 2012	Appointment of Mr Simon Andrew Harry Bones as a director (2 pages)
2 February 2012	Director's details changed for Mr Ian Waters on 2 October 2009 (2 pages)
2 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Director's details changed for Mr Ian Waters on 2 October 2009 (2 pages)
2 February 2012	Appointment of Mr Simon Andrew Harry Bones as a director (2 pages)
2 February 2012	Secretary's details changed for Ian Waters on 1 October 2009 (1 page)
2 February 2012	Secretary's details changed for Ian Waters on 1 October 2009 (1 page)
2 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (16 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (16 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (16 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (18 pages)
11 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (18 pages)
11 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (18 pages)
29 December 2009	Registered office address changed from 25 Wellington Street London WC2E 7DA on 29 December 2009 (2 pages)
29 December 2009	Registered office address changed from 25 Wellington Street London WC2E 7DA on 29 December 2009 (2 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
23 February 2009	Capitals not rolled up (1 page)
23 February 2009	Capitals not rolled up (1 page)
20 February 2009	Director's change of particulars / thomas coates / 01/04/2008 (1 page)
20 February 2009	Director and secretary's change of particulars / ian waters / 15/10/2008 (1 page)
20 February 2009	Return made up to 05/01/09; full list of members (10 pages)
20 February 2009	Director's change of particulars / thomas coates / 01/04/2008 (1 page)
20 February 2009	Director and secretary's change of particulars / ian waters / 15/10/2008 (1 page)
20 February 2009	Return made up to 05/01/09; full list of members (10 pages)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
15 July 2008	Gbp ic 6294/5491.747\25/06/08\gbp sr [email protected]=802.253\ (1 page)
15 July 2008	Gbp ic 6294/5491.747\25/06/08\gbp sr [email protected]=802.253\ (1 page)
30 June 2008	Appointment terminated director stephen brandon (1 page)
30 June 2008	Appointment terminated director stephen brandon (1 page)
4 February 2008	Return made up to 05/01/08; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 February 2008	Return made up to 05/01/08; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
16 February 2007	Return made up to 05/01/07; full list of members (8 pages)
16 February 2007	Return made up to 05/01/07; full list of members (8 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 February 2006	Ad 01/01/05-31/12/05 Â£ si [email protected] (2 pages)
7 February 2006	Ad 01/01/05-31/12/05 Â£ si [email protected] (2 pages)
6 February 2006	Return made up to 05/01/06; change of members (8 pages)
6 February 2006	Return made up to 05/01/06; change of members (8 pages)
23 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 February 2004	Registered office changed on 02/02/04 from: 6TH floor charter house 2 farringdon road london EC1M 3HN (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 6TH floor charter house 2 farringdon road london EC1M 3HN (1 page)
20 January 2004	Return made up to 05/01/04; full list of members (16 pages)
20 January 2004	Return made up to 05/01/04; full list of members (16 pages)
14 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 May 2003	Ad 10/01/03--------- Â£ si [email protected]=5235 Â£ ic 1133/6368 (6 pages)
12 May 2003	Ad 10/01/03--------- Â£ si [email protected]=5235 Â£ ic 1133/6368 (6 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2003	Nc inc already adjusted 10/04/03 (1 page)
22 April 2003	Nc inc already adjusted 10/04/03 (1 page)
22 April 2003	Memorandum and Articles of Association (17 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2003	Memorandum and Articles of Association (17 pages)
22 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2003	Return made up to 05/01/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2003	Return made up to 05/01/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2002	Full accounts made up to 31 December 2001 (11 pages)
16 October 2002	Full accounts made up to 31 December 2001 (11 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
23 January 2002	Return made up to 05/01/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2002	Return made up to 05/01/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (10 pages)
8 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Secretary resigned (1 page)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
16 January 2001	Ad 21/12/00--------- Â£ si [email protected]=50 Â£ ic 1097/1147 (2 pages)
16 January 2001	Ad 21/12/00--------- Â£ si [email protected]=50 Â£ ic 1097/1147 (2 pages)
16 January 2001	Return made up to 05/01/01; full list of members (13 pages)
16 January 2001	Return made up to 05/01/01; full list of members (13 pages)
3 January 2001	Ad 29/11/00--------- Â£ si [email protected]=142 Â£ ic 955/1097 (2 pages)
3 January 2001	Ad 29/11/00--------- Â£ si [email protected]=142 Â£ ic 955/1097 (2 pages)
22 November 2000	Particulars of contract relating to shares (3 pages)
22 November 2000	S-div 17/11/00 (1 page)
22 November 2000	S-div 17/11/00 (1 page)
22 November 2000	Recon 17/11/00 (1 page)
22 November 2000	Â£ nc 2000/2500 17/11/00 (1 page)
22 November 2000	Â£ nc 2000/2500 17/11/00 (1 page)
22 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
22 November 2000	Particulars of contract relating to shares (3 pages)
22 November 2000	Ad 16/05/00--------- Â£ si [email protected]=3 Â£ ic 952/955 (2 pages)
22 November 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
22 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
22 November 2000	Recon 17/11/00 (1 page)
22 November 2000	Ad 16/05/00--------- Â£ si [email protected]=3 Â£ ic 952/955 (2 pages)
22 November 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 August 2000	Full accounts made up to 31 December 1999 (9 pages)
23 August 2000	Full accounts made up to 31 December 1999 (9 pages)
4 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
4 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
10 March 2000	Ad 23/02/00-06/03/00 Â£ si [email protected]=30 Â£ ic 922/952 (2 pages)
10 March 2000	Ad 23/02/00-06/03/00 Â£ si [email protected]=30 Â£ ic 922/952 (2 pages)
24 February 2000	Particulars of mortgage/charge (4 pages)
24 February 2000	Particulars of mortgage/charge (4 pages)
22 February 2000	Ad 03/02/00--------- Â£ si [email protected]=247 Â£ ic 675/922 (7 pages)
22 February 2000	Ad 03/02/00--------- Â£ si [email protected]=247 Â£ ic 675/922 (7 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
10 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2000	Ad 23/11/99--------- Â£ si [email protected]=30 Â£ ic 1/31 (2 pages)
6 February 2000	Ad 23/11/99--------- Â£ si [email protected]=30 Â£ ic 1/31 (2 pages)
6 February 2000	Ad 18/05/99--------- Â£ si [email protected]=644 Â£ ic 31/675 (4 pages)
6 February 2000	Ad 18/05/99--------- Â£ si [email protected]=644 Â£ ic 31/675 (4 pages)
26 January 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
26 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Â£ nc 1000/2000 08/03/99 (1 page)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Â£ nc 1000/2000 08/03/99 (1 page)
26 January 2000	Div s-div 08/03/99 (1 page)
26 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 January 2000	Div s-div 08/03/99 (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
11 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
11 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
12 May 1999	Registered office changed on 12/05/99 from: 41 park square north leeds LS1 2NS (1 page)
12 May 1999	Registered office changed on 12/05/99 from: 41 park square north leeds LS1 2NS (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
8 March 1999	Company name changed pinco 1156 LIMITED\certificate issued on 08/03/99 (2 pages)
8 March 1999	Company name changed pinco 1156 LIMITED\certificate issued on 08/03/99 (2 pages)
5 January 1999	Incorporation (17 pages)
5 January 1999	Incorporation (17 pages)