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TEMPORIS CAPITAL LIMITED

Company number 09000848

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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 Mar 2017 AP01 Appointment of Mr Ian Douglas Rosen as a director on 30 March 2017
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 500,097.69
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017
31 Mar 2017 AP01 Appointment of Mr David Timothy Patrick Watson as a director on 30 March 2017
31 Mar 2017 AP01 Appointment of Mr Andre Natan Senouf as a director on 30 March 2017
30 Mar 2017 AA01 Previous accounting period shortened from 30 April 2017 to 30 November 2016
28 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-21
28 Feb 2017 CONNOT Change of name notice
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
11 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
16 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted