TEMPO EUROPE LIMITED

Company number 01948787

Date	Type	Description	View / Download
07 May 2024	AA	Accounts for a small company made up to 31 December 2023	(15 pages)
10 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	(3 pages)
22 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
14 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	(3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
14 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	(3 pages)
11 Jan 2022	AD01	Registered office address changed from Helmont House Churchill Way C/O Darwingray Llp Cardiff CF10 2HE Wales to C/O Darwin Gray Llp 9 Cathedral Road Cardiff CF11 9HA on 11 January 2022	(1 page)
23 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
12 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
01 May 2020	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Helmont House Churchill Way C/O Darwingray Llp Cardiff CF10 2HE on 1 May 2020	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
16 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(5 pages)
15 Apr 2019	PSC02	Notification of Tempo Communications, Inc. as a person with significant control on 31 January 2019	(2 pages)
12 Apr 2019	PSC07	Cessation of Emerson International Holding Company Limited as a person with significant control on 31 January 2019	(1 page)
03 Apr 2019	AD01	Registered office address changed from 2nd Floor, Accurist House 44 Baker Street London W1U 7AL England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 3 April 2019	(1 page)
01 Apr 2019	CH01	Director's details changed for Mr Roger Ian Clitheroe on 29 March 2019	(2 pages)
13 Mar 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
21 Feb 2019	CC04	Statement of company's objects	(2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interest 12/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
12 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-12	(3 pages)
04 Feb 2019	TM01	Termination of appointment of Rainer Meiske as a director on 31 January 2019	(1 page)
18 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
30 Oct 2018	PSC07	Cessation of Textron Limited as a person with significant control on 2 July 2018	(1 page)