| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name TEN ENTERTAINMENT GROUP PLC |
| 2024-04-07 |
insert company_previous_name TENPIN ENTERTAINMENT PLC |
| 2024-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2024-04-07 |
update name TEN ENTERTAINMENT GROUP PLC => TENPIN ENTERTAINMENT LIMITED |
| 2024-04-07 |
update num_mort_outstanding 3 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-11-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2023 |
| 2023-10-07 |
update num_mort_charges 2 => 3 |
| 2023-10-07 |
update num_mort_outstanding 2 => 3 |
| 2023-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106725010003 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-26 => 2023-01-01 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-23 |
insert otherexecutives Sangita Shah |
| 2023-05-23 |
insert person Sangita Shah |
| 2023-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23 |
| 2023-03-13 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL GBP 684961.18 |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS SANGITA SHAH |
| 2022-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2022-02-17 |
delete otherexecutives Adam Bellamy |
| 2022-02-17 |
delete personal_emails ja..@instinctif.com |
| 2022-02-17 |
insert otherexecutives Laura May |
| 2022-02-17 |
delete email ja..@instinctif.com |
| 2022-02-17 |
delete person Jack Devoy |
| 2022-02-17 |
delete person Nick Basing |
| 2022-02-17 |
delete phone +44 20 7427 1445 |
| 2022-02-17 |
insert person Laura May |
| 2022-02-17 |
update person_description Adam Bellamy => Adam Bellamy |
| 2022-02-17 |
update person_title Adam Bellamy: Non - Executive Director; Chairman of Committee => Chairman of Committee; Independent Non - Executive Chairman |
| 2022-02-17 |
update person_title Julie Sneddon: Non - Executive Director; Member of Committee => Independent Non - Executive Director; Chairman of Committee |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20 |
| 2021-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA MAY |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS BASING |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2021-02-12 |
delete ceo Duncan Garrood |
| 2021-02-12 |
delete chairman Nick Basing |
| 2021-02-12 |
delete chiefcommercialofficer Graham Blackwell |
| 2021-02-12 |
delete otherexecutives David Wild |
| 2021-02-12 |
delete otherexecutives Duncan Garrood |
| 2021-02-12 |
insert ceo Graham Blackwell |
| 2021-02-12 |
delete person David Wild |
| 2021-02-12 |
delete person Duncan Garrood |
| 2021-02-12 |
insert about_pages_linkeddomain harri.com |
| 2021-02-12 |
insert contact_pages_linkeddomain harri.com |
| 2021-02-12 |
insert index_pages_linkeddomain harri.com |
| 2021-02-12 |
insert investor_pages_linkeddomain harri.com |
| 2021-02-12 |
insert management_pages_linkeddomain harri.com |
| 2021-02-12 |
insert terms_pages_linkeddomain harri.com |
| 2021-02-12 |
update description |
| 2021-02-12 |
update person_description Adam Bellamy => Adam Bellamy |
| 2021-02-12 |
update person_description Antony Smith => Antony Smith |
| 2021-02-12 |
update person_description Christopher Mills => Christopher Mills |
| 2021-02-12 |
update person_description Graham Blackwell => Graham Blackwell |
| 2021-02-12 |
update person_description Nick Basing => Nick Basing |
| 2021-02-12 |
update person_title Graham Blackwell: Chief Commercial Officer; Member of the Board of Directors => Member of the Board of Directors; Chief Executive Officer |
| 2021-02-12 |
update person_title Nick Basing: Non - Executive Chairman => Interim Executive Chairman; Industry Leader |
| 2021-02-08 |
update num_mort_charges 1 => 2 |
| 2021-02-08 |
update num_mort_outstanding 1 => 2 |
| 2021-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106725010002 |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILD |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GARROOD |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents ALTER ARTICLES 18/06/2020 |
| 2020-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-07-10 |
delete ceo Alan Hand |
| 2019-07-10 |
delete cfo Mark Willis |
| 2019-07-10 |
delete otherexecutives Alan Hand |
| 2019-07-10 |
delete otherexecutives Mark Willis |
| 2019-07-10 |
delete otherexecutives Rob McWilliam |
| 2019-07-10 |
delete secretary Mark Willis |
| 2019-07-10 |
insert ceo Duncan Garrood |
| 2019-07-10 |
insert cfo Antony Smith |
| 2019-07-10 |
insert otherexecutives Adam Bellamy |
| 2019-07-10 |
insert otherexecutives Antony Smith |
| 2019-07-10 |
insert otherexecutives Duncan Garrood |
| 2019-07-10 |
insert personal_emails ja..@instinctif.com |
| 2019-07-10 |
insert secretary Antony Smith |
| 2019-07-10 |
delete email gu..@instinctif.com |
| 2019-07-10 |
delete person Alan Hand |
| 2019-07-10 |
delete person Guy Scarborough |
| 2019-07-10 |
delete person Mark Willis |
| 2019-07-10 |
delete person Rob McWilliam |
| 2019-07-10 |
delete phone +44 20 7457 2047 |
| 2019-07-10 |
insert email ja..@instinctif.com |
| 2019-07-10 |
insert person Adam Bellamy |
| 2019-07-10 |
insert person Antony Smith |
| 2019-07-10 |
insert person Duncan Garrood |
| 2019-07-10 |
insert person Jack Devoy |
| 2019-07-10 |
insert phone +44 20 7427 1445 |
| 2019-05-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY DAVID SMITH |
| 2019-04-01 |
update statutory_documents SECRETARY APPOINTED MR ANTONY DAVID SMITH |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WILLIS |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED DR DUNCAN STEVEN GARROOD |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAND |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN GORDON BELLAMY |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCWILLIAM |
| 2018-05-16 |
update statutory_documents DIRS REMUNERATION POLICY/NOTICE OF MEETINGS 09/05/2018 |
| 2018-05-11 |
update account_category INITIAL => GROUP |
| 2018-05-11 |
update accounts_last_madeup_date 2017-07-02 => 2017-12-31 |
| 2018-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => INITIAL |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-07-02 |
| 2017-11-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-17 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 02/07/17 |
| 2017-06-28 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2017-06-28 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2017-06-28 |
update statutory_documents 28/06/17 STATEMENT OF CAPITAL GBP 38915649.03 |
| 2017-06-28 |
update statutory_documents 28/06/17 STATEMENT OF CAPITAL GBP 650000 |
| 2017-05-11 |
update statutory_documents 12/04/17 STATEMENT OF CAPITAL GBP 650000 |
| 2017-05-11 |
update statutory_documents SUB-DIVISION
12/04/17 |
| 2017-05-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-05-07 |
update account_ref_month 3 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2018-09-15 => 2018-06-30 |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-04-20 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2017-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106725010001 |
| 2017-04-12 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2017-04-12 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2017-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
50 BROADWAY WESTMINSTER
LONDON
SW1H 0BL
UNITED KINGDOM |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED JULIE MARY SNEDDON |
| 2017-03-16 |
update statutory_documents COMPANY NAME CHANGED BIRCHAMS NEWCO PLC
CERTIFICATE ISSUED ON 16/03/17 |
| 2017-03-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |