TEN ENTERTAINMENT GROUP Plc

About

Registered Number: 10672501

Date of Incorporation: 15/03/2017 (7 years and 3 months ago)

Company Status: Active

Registered Address: Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ,

Ten Entertainment Group Plc was registered on 15 March 2017. We do not know the number of employees at Ten Entertainment Group Plc. The companies directors are listed as Smith, Antony David, Basing, Nicolas Andrew, Bellamy, Adam John Gordon, Blackwell, Graham, Sneddon, Julie Mary, Willis, Mark, Garrood, Duncan Steven, Dr, Hand, Alan Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BASING, Nicolas Andrew	15 March 2017	-	1
BELLAMY, Adam John Gordon	01 November 2018	-	1
BLACKWELL, Graham	15 March 2017	-	1
SNEDDON, Julie Mary	22 March 2017	-	1
GARROOD, Duncan Steven, Dr	14 December 2018	08 September 2020	1
HAND, Alan Michael	15 March 2017	14 December 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
SMITH, Antony David	01 April 2019	-	1
WILLIS, Mark	15 March 2017	31 March 2019	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	08 September 2020
TM01 - Termination of appointment of director	08 September 2020
RESOLUTIONS - N/A	26 June 2020
MA - Memorandum and Articles	25 June 2020
AA - Annual Accounts	02 June 2020
CS01 - N/A	10 March 2020
RESOLUTIONS - N/A	22 May 2019
AA - Annual Accounts	18 April 2019
AP03 - Appointment of secretary	01 April 2019
AP01 - Appointment of director	01 April 2019
TM01 - Termination of appointment of director	01 April 2019
TM02 - Termination of appointment of secretary	01 April 2019
CS01 - N/A	14 March 2019
AP01 - Appointment of director	17 December 2018
TM01 - Termination of appointment of director	14 December 2018
AP01 - Appointment of director	01 November 2018
TM01 - Termination of appointment of director	12 October 2018
RESOLUTIONS - N/A	16 May 2018
AA - Annual Accounts	13 April 2018
CS01 - N/A	09 March 2018
AA - Annual Accounts	17 October 2017
SH19 - Statement of capital	28 June 2017
CERT15 - Certificate of registration of order of court and minute on reduction of share capital	28 June 2017
OC138 - Order of Court	28 June 2017
SH01 - Return of Allotment of shares	28 June 2017
SH01 - Return of Allotment of shares	11 May 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	11 May 2017
RESOLUTIONS - N/A	08 May 2017
RESOLUTIONS - N/A	02 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	20 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL)	20 April 2017
AA01 - Change of accounting reference date	20 April 2017
MR01 - N/A	13 April 2017
SH50 - Application for trading certificate for a public company	12 April 2017
AD01 - Change of registered office address	22 March 2017
AP01 - Appointment of director	22 March 2017
RESOLUTIONS - N/A	16 March 2017
CONNOT - N/A	16 March 2017
NEWINC - New incorporation documents	15 March 2017

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	12 April 2017	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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