TEMPERO LIMITED

Company number 04626526

Date	Type	Description	View / Download
10 Jul 2018	AP01	Appointment of Mr Matthew Platts as a director on 10 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Mark Gordon Creighton as a director on 10 July 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
30 Nov 2017	AP01	Appointment of Mr Mark Gordon Creighton as a director on 8 November 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Tracy De Groose as a director on 13 October 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
28 Oct 2016	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Claire Margaret Price as a director on 12 October 2016	(1 page)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
02 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	(6 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
14 Jul 2015	AP03	Appointment of Mr Andrew John Moberly as a secretary on 8 July 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	(6 pages)
09 Feb 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
12 Jan 2015	AP01	Appointment of Ms Tracy De Groose as a director on 28 November 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Keith Bilous as a director on 28 November 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Ms Claire Price as a director on 28 November 2014	(2 pages)
30 Dec 2014	AD01	Registered office address changed from C/O Foot Anstey Secretarial Limited Senate Court Southernhay Gardens Exeter EX1 1NT to 10 Triton Street Regent's Place London NW1 3BF on 30 December 2014	(1 page)
30 Dec 2014	TM01	Termination of appointment of Richard Davies as a director on 28 November 2014	(1 page)
30 Dec 2014	TM02	Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 28 November 2014	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
15 Dec 2014	SH08	Change of share class name or designation	(2 pages)
15 Dec 2014	CC04	Statement of company's objects	(2 pages)