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TEMPLE ISLAND MANAGEMENT LIMITED

Company number 01497456

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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)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Accounts for a small company made up to 25 December 2023	View PDF Accounts for a small company made up to 25 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2024	AP01	Appointment of Mr David Timothy Lawrence as a director on 19 May 2024	View PDF Appointment of Mr David Timothy Lawrence as a director on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mrs Mary Vera Webster as a director on 19 May 2024	View PDF Appointment of Mrs Mary Vera Webster as a director on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mrs Anne Jane Morgan as a director on 19 May 2024	View PDF Appointment of Mrs Anne Jane Morgan as a director on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Geoffrey Gordon Wilson as a director on 19 May 2024	View PDF Appointment of Mr Geoffrey Gordon Wilson as a director on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP03	Appointment of Mr Roger Stuart Thurston as a secretary on 19 May 2024	View PDF Appointment of Mr Roger Stuart Thurston as a secretary on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of John Graham Reid as a director on 19 May 2024	View PDF Termination of appointment of John Graham Reid as a director on 19 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Brian Arthur Pickess as a director on 19 May 2024	View PDF Termination of appointment of Brian Arthur Pickess as a director on 19 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM02	Termination of appointment of John Graham Reid as a secretary on 19 May 2024	View PDF Termination of appointment of John Graham Reid as a secretary on 19 May 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	TM01	Termination of appointment of David Guy Newberry as a director on 20 July 2023	View PDF Termination of appointment of David Guy Newberry as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Andrew John Gay as a director on 20 July 2023	View PDF Termination of appointment of Andrew John Gay as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	AP01	Appointment of James Howden Ganley as a director on 14 May 2023	View PDF Appointment of James Howden Ganley as a director on 14 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Accounts for a small company made up to 25 December 2022	View PDF Accounts for a small company made up to 25 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2023	TM01	Termination of appointment of Jill Boorman as a director on 14 May 2023	View PDF Termination of appointment of Jill Boorman as a director on 14 May 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2022	AP01	Appointment of Kim Susan Pond as a director on 22 May 2022	View PDF Appointment of Kim Susan Pond as a director on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Accounts for a small company made up to 25 December 2021	View PDF Accounts for a small company made up to 25 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2022	TM01	Termination of appointment of Ann Wright as a director on 12 May 2022	View PDF Termination of appointment of Ann Wright as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Mr Andrew John Gay as a director on 25 March 2022	View PDF Appointment of Mr Andrew John Gay as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Thomas John Cornwell as a director on 3 October 2021	View PDF Appointment of Mr Thomas John Cornwell as a director on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr David Guy Newberry as a director on 3 October 2021	View PDF Appointment of Mr David Guy Newberry as a director on 3 October 2021 - link opens in a new window - 2 pages (2 pages)

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TEMPLE ISLAND MANAGEMENT LIMITED

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