TEMPLE FIELDS 514 LIMITED

Company number 04541637

Date	Type	Description	View / Download
10 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 229,073,183	(3 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2017 GBP 44,414,507	(7 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 194,974,315	(3 pages)
29 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(5 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 69,172,718	(3 pages)
19 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(156 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	(2 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 44,414,507.00 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019.	(5 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
10 Aug 2017	PSC02	Notification of Synthomer Plc as a person with significant control on 6 April 2016	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Andrew David Burnett as a director on 30 March 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
02 Dec 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(5 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)