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TEMPLE TOPCO LIMITED

Company number 10895128

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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)
07 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 62,340.42
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 61,358.02
15 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
23 Oct 2018 AA01 Previous accounting period extended from 31 August 2018 to 30 September 2018
06 Sep 2018 AD01 Registered office address changed from Market Place Henley on Thames Oxfordshire RG9 2AD United Kingdom to C/O Stuart Turner Limited Market Place Henley-on-Thames RG9 2AD on 6 September 2018
16 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 61,267.7
09 Apr 2018 PSC07 Cessation of Stephen John Spencer Lee as a person with significant control on 31 August 2017
09 Apr 2018 PSC02 Notification of Ldc Vi Lp as a person with significant control on 31 August 2017
26 Oct 2017 SH02 Consolidation of shares on 31 August 2017
12 Oct 2017 SH10 Particulars of variation of rights attached to shares
12 Oct 2017 SH08 Change of share class name or designation
10 Oct 2017 AP01 Appointment of Mr Christopher Peter Handy as a director on 31 August 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2017 AP01 Appointment of Mr Duncan Stanford Cooper as a director on 31 August 2017
03 Oct 2017 AP01 Appointment of Mr Matthew James Newbold as a director on 31 August 2017
03 Oct 2017 AP01 Appointment of Mr Malcolm Brian Harris as a director on 31 August 2017
03 Oct 2017 AP01 Appointment of Mr Mark Williams as a director on 31 August 2017
04 Sep 2017 MR01 Registration of charge 108951280001, created on 31 August 2017
02 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-02
  • GBP 1