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TEMPLE FIELDS 530 LIMITED

Company number 00831113

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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)
24 Jul 2020 MA Memorandum and Articles of Association
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
17 Oct 2019 RP04SH01 Second filed SH01 - 31/12/18 Statement of Capital usd 60000000 31/12/18 Statement of Capital czk 715300000 31/12/18 Statement of Capital eur 144189426 31/12/18 Statement of Capital gbp 1
10 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
10 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
10 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Jun 2019 RP04SH01 Second filed SH01 - 29/12/17 Statement of Capital gbp 1 29/12/17 Statement of Capital usd 60000000
11 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2019 MA Memorandum and Articles of Association
28 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • CZK 715,300,000
  • EUR 144,189,426
  • GBP 1
  • USD 60,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2019.
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • CZK 715,300,000
  • GBP 1
  • USD 60,000,000
19 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
19 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
19 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
19 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
04 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 4 April 2018
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 1.00
  • USD 3.00
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2019.
26 Feb 2018 MA Memorandum and Articles of Association
26 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates