TEMPUS GROUP LIMITED

Company number 01594098

Date	Type	Description	View / Download
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
20 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Jul 2021	PSC05	Change of details for Wpp Ln Limited as a person with significant control on 26 November 2018	(2 pages)
20 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	(5 pages)
20 Jul 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
09 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
01 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
01 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
20 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
09 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
21 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
26 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(5 pages)