TEMPLE FIELDS 514 LIMITED

Company number 04541637

Date	Type	Description	View / Download
15 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	(5 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)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 EUR 213,000,001 GBP 113,778,486.86	(3 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(224 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(223 pages)
28 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)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	(5 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(190 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 EUR 213,000,000 GBP 113,778,486.86	(4 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ EUR38000000 standing to the credit of the company's other reserves account be and hearby capitalised and appropriated as capital to the sole director 31/05/2022 RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jul 2022	AP01	Appointment of Ms Lily Liu as a director on 1 July 2022	(2 pages)
01 Jul 2022	TM01	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022	(1 page)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 November 2021 EUR 175,000,000 GBP 113,778,486.86	(4 pages)
13 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 6 January 2022	(5 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)