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TEMPUS FOODS LIMITED

Company number 10824776

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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)
02 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement`` 10/05/2024	View PDF Resolutions RES13 ‐ Share exchange agreement`` 10/05/2024 - link opens in a new window - 3 pages (3 pages)
23 May 2024	PSC07	Cessation of Thomas Whitaker as a person with significant control on 10 May 2024	View PDF Cessation of Thomas Whitaker as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC07	Cessation of Dhruv Baker as a person with significant control on 10 May 2024	View PDF Cessation of Dhruv Baker as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC02	Notification of Fowlescombe Rare & Pasture Limited as a person with significant control on 10 May 2024	View PDF Notification of Fowlescombe Rare & Pasture Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Amanda Toril Davy as a director on 10 May 2024	View PDF Termination of appointment of Amanda Toril Davy as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Paul David Walker as a director on 10 May 2024	View PDF Termination of appointment of Paul David Walker as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
22 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 13.5065	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 13.5065 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 12.8625	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 12.8625 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 12.3025	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 12.3025 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 11.9985	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 11.9985 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	AP01	Appointment of Amanda Toril Davy as a director on 8 March 2022	View PDF Appointment of Amanda Toril Davy as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Paul David Walker as a director on 1 February 2022	View PDF Appointment of Mr Paul David Walker as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share capital 13/12/2021	View PDF Resolutions RES13 ‐ Sub division of entire issued share capital 13/12/2021 - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	SH02	Sub-division of shares on 13 December 2021	View PDF Sub-division of shares on 13 December 2021 - link opens in a new window - 7 pages (7 pages)

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TEMPUS FOODS LIMITED

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