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TEMPLAFY LIMITED

Company number 13002666

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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)
29 Feb 2024	CH01	Director's details changed for Mr Jesper Theill Eriksen on 29 February 2024	View PDF Director's details changed for Mr Jesper Theill Eriksen on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr Jesper Theill Eriksen as a director on 20 October 2023	View PDF Appointment of Mr Jesper Theill Eriksen as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Niklas Laugesen as a director on 20 October 2023	View PDF Termination of appointment of Niklas Laugesen as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CH01	Director's details changed for Mr Niklas Laugesen on 6 November 2023	View PDF Director's details changed for Mr Niklas Laugesen on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2023	CH01	Director's details changed for Mr Niklas Laugesen on 21 September 2023	View PDF Director's details changed for Mr Niklas Laugesen on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC07	Cessation of Greg Sheppard as a person with significant control on 31 May 2022	View PDF Cessation of Greg Sheppard as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR01	Registration of charge 130026660002, created on 18 July 2023	View PDF Registration of charge 130026660002, created on 18 July 2023 - link opens in a new window - 10 pages (10 pages)
12 Apr 2023	MR04	Satisfaction of charge 130026660001 in full	View PDF Satisfaction of charge 130026660001 in full - link opens in a new window - 1 page (1 page)
27 Mar 2023	AD01	Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023	View PDF Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CH04	Secretary's details changed for Canute Secretaries Limited on 27 March 2023	View PDF Secretary's details changed for Canute Secretaries Limited on 27 March 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2022	TM01	Termination of appointment of Greg Sheppard as a director on 1 November 2021	View PDF Termination of appointment of Greg Sheppard as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr Niklas Laugesen as a director on 1 November 2021	View PDF Appointment of Mr Niklas Laugesen as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH04	Secretary's details changed for Canute Secretaries Limited on 12 November 2021	View PDF Secretary's details changed for Canute Secretaries Limited on 12 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2021	AD01	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021	View PDF Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	MR01	Registration of charge 130026660001, created on 11 May 2021	View PDF Registration of charge 130026660001, created on 11 May 2021 - link opens in a new window - 6 pages (6 pages)
06 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-06 GBP 1 - link opens in a new window - 25 pages (25 pages)

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TEMPLAFY LIMITED

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