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TEMPLE FIELDS 522 LIMITED

Company number 05516912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2019
  • GBP 149,041,709
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
08 Oct 2020 SH20 Statement by Directors
08 Oct 2020 SH19 Statement of capital on 8 October 2020
  • GBP 1
08 Oct 2020 CAP-SS Solvency Statement dated 02/12/19
08 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
03 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 19/11/2020
09 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
09 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
09 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
26 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 149,041,709
  • ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020
19 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
19 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
19 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
19 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates