TEMPLE FIELDS 530 LIMITED

Company number 00831113

Date	Type	Description	View / Download
10 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
18 Dec 2023	CH01	Director's details changed for Mr Anant Prakash on 8 December 2023	(2 pages)
23 Nov 2023	CH01	Director's details changed for Ms Lily Liu on 21 November 2023	(2 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(224 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(224 pages)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Feb 2023	TM01	Termination of appointment of Richard Atkinson as a director on 28 February 2023	(1 page)
28 Feb 2023	TM02	Termination of appointment of Richard Atkinson as a secretary on 28 February 2023	(1 page)
28 Feb 2023	AP01	Appointment of Mr Anant Prakash as a director on 28 February 2023	(2 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	(6 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(191 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Jul 2022	TM01	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022	(1 page)
01 Jul 2022	AP01	Appointment of Ms Lily Liu as a director on 1 July 2022	(2 pages)
28 Feb 2022	SH19	Statement of capital on 28 February 2022 GBP 2,000.92017 CZK 715,300,000	(5 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	(33 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 23 December 2021	(7 pages)
25 Jan 2022	CAP-SS	Solvency Statement dated 30/12/21	(1 page)
25 Jan 2022	SH20	Statement by Directors	(1 page)