TEMPUS PARTNERS LIMITED

Company number 02923869

Date	Type	Description	View / Download
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(5 pages)
14 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2022	DS01	Application to strike the company off the register	(1 page)
06 Dec 2022	TM01	Termination of appointment of Andrew Robertson Payne as a director on 5 December 2022	(1 page)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 3,756,250	(3 pages)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
22 Jun 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
22 Jun 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
01 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
01 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
01 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	(4 pages)
19 May 2020	PSC05	Change of details for Added Value Group Holdings Limited as a person with significant control on 22 January 2020	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Jake Woodrow Barton as a director on 20 December 2019	(1 page)
13 Dec 2019	TM02	Termination of appointment of Eunice Unurtsetseg Benedicto as a secretary on 25 November 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Bart Antonius Michels as a director on 9 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 4 December 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 4 December 2019	(2 pages)