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TEMPLE WELLNESS LTD

Company number 12724446

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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)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Adam Donovan Hutchinson as a director on 1 April 2023	View PDF Termination of appointment of Adam Donovan Hutchinson as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2023	PSC04	Change of details for Mr Adam Donovan Hutchinson as a person with significant control on 12 July 2023	View PDF Change of details for Mr Adam Donovan Hutchinson as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC01	Notification of Adam Donovan Hutchinson as a person with significant control on 6 July 2020	View PDF Notification of Adam Donovan Hutchinson as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2022	AD01	Registered office address changed from 86-90 Paul Street 86-90 Paul Street Shoreditch London EC2A 4NE England to 86-90 Paul Street Shoreditch London EC2A 4NE on 8 August 2022	View PDF Registered office address changed from 86-90 Paul Street 86-90 Paul Street Shoreditch London EC2A 4NE England to 86-90 Paul Street Shoreditch London EC2A 4NE on 8 August 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AD01	Registered office address changed from 34 Manser Road Rainham RM13 8NL England to 86-90 Paul Street 86-90 Paul Street Shoreditch London EC2A 4NE on 19 July 2022	View PDF Registered office address changed from 34 Manser Road Rainham RM13 8NL England to 86-90 Paul Street 86-90 Paul Street Shoreditch London EC2A 4NE on 19 July 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2022	SH02	Sub-division of shares on 18 March 2022	View PDF Sub-division of shares on 18 March 2022 - link opens in a new window - 7 pages (7 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	TM01	Termination of appointment of Richie Dawes as a director on 13 October 2021	View PDF Termination of appointment of Richie Dawes as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AD01	Registered office address changed from Flat 11 59 Morris Road London E14 6RR United Kingdom to 34 Manser Road Rainham RM13 8NL on 7 April 2021	View PDF Registered office address changed from Flat 11 59 Morris Road London E14 6RR United Kingdom to 34 Manser Road Rainham RM13 8NL on 7 April 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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TEMPLE WELLNESS LTD

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