TEMPLE FIELDS 530 LIMITED

Company number 00831113

Date	Type	Description	View / Download
28 Feb 2022	SH19	Statement of capital on 28 February 2022 GBP 2,000.92017 CZK 715,300,000	(5 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	(33 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 23 December 2021	(7 pages)
25 Jan 2022	CAP-SS	Solvency Statement dated 30/12/21	(1 page)
25 Jan 2022	SH20	Statement by Directors	(1 page)
25 Jan 2022	MA	Memorandum and Articles of Association	(34 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 26/01/2022.	(4 pages)
14 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
14 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(178 pages)
14 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Dec 2020	CS01	23/12/20 Statement of Capital gbp 1999921.17 23/12/20 Statement of Capital czk 715300000	(6 pages)
27 Oct 2020	SH14	Redenomination of shares. Statement of capital 1 April 2020 GBP 172,702,307.5 CZK 715,300,000	(6 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(158 pages)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Sep 2020	SH19	Statement of capital on 22 September 2020 GBP 1,999,921.17 CZK 715,300,000	(5 pages)
22 Sep 2020	SH20	Statement by Directors	(1 page)
22 Sep 2020	CAP-SS	Solvency Statement dated 01/09/20	(1 page)
22 Sep 2020	MA	Memorandum and Articles of Association	(33 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Redeemable shares 01/04/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)