Tenpin Entertainment Limited
10672501
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
secretary · Since 03/05/2024
Former
director · Resigned 12/10/2018
director · Resigned 14/12/2018
director · Resigned 31/03/2019
secretary · Resigned 31/03/2019
director · Resigned 26/06/2020
director · Resigned 08/09/2020
director · Resigned 05/05/2021
director · Resigned 23/01/2024
director · Resigned 23/01/2024
director · Resigned 23/01/2024
director · Resigned 23/01/2024
director · Resigned 23/01/2024
secretary · Resigned 07/05/2024
director · Resigned 07/05/2024
director · Resigned 20/03/2026
director · Resigned 20/03/2026
Persons with Significant Control
Tpe Buyer Limited
Aragon House, Cranfield Technology Park, Bedford, MK43 0EQ
Reg: 15317731 · England & Wales · Private Limited Company
Notified 24/01/2024
Former PSCs
Harwood Capital Nominees Limited
Ceased 24/01/2024
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
Change History
Active
Private Limited Company
ARAGON HOUSE UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK
BEDFORD
Filing History93 filings
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change sail address company with old address new address
termination director company with name termination date
termination secretary company with name termination date
change person director company with change date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
certificate change of name re registration public limited company to private
re registration memorandum articles
resolution
reregistration public to private company
certificate change of name company
change of name notice
court order
resolution
memorandum articles
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
second filing of confirmation statement with made up date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement
appoint person director company with name date
resolution
accounts with accounts type group
confirmation statement with updates
resolution
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
resolution
memorandum articles
accounts with accounts type group
confirmation statement with no updates
resolution
accounts with accounts type group
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
resolution
accounts with accounts type group
confirmation statement with updates
accounts with accounts type initial
capital statement capital company with date currency figure
certificate capital reduction issued capital
legacy
capital allotment shares
capital allotment shares
capital alter shares subdivision
resolution
resolution
move registers to sail company with new address
change sail address company with new address
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
legacy
application trading certificate
change registered office address company with date old address new address
appoint person director company with name date
resolution
change of name notice
incorporation company