TEMPLE LIFTS LIMITED

Company number 02388497

Date	Type	Description	View / Download
01 Nov 2024	MR01	Registration of charge 023884970008, created on 29 October 2024	(48 pages)
05 Jul 2024	AA	Full accounts made up to 30 September 2023	(29 pages)
13 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with updates	(4 pages)
22 Sep 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
04 Aug 2023	MA	Memorandum and Articles of Association	(18 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Jul 2023	PSC05	Change of details for Stratton Gardens Limited as a person with significant control on 26 July 2023	(2 pages)
27 Jul 2023	PSC02	Notification of Stratton Gardens Limited as a person with significant control on 24 July 2023	(2 pages)
27 Jul 2023	PSC02	Notification of W14S Directors Limited as a person with significant control on 24 July 2023	(2 pages)
27 Jul 2023	TM01	Termination of appointment of Mahyar Motraghi as a director on 24 July 2023	(1 page)
27 Jul 2023	TM01	Termination of appointment of Yasuhiko Misu as a director on 24 July 2023	(1 page)
27 Jul 2023	TM01	Termination of appointment of Takeshi Yamamoto as a director on 24 July 2023	(1 page)
27 Jul 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 24 July 2023	(2 pages)
27 Jul 2023	AP02	Appointment of W14S Directors Limited as a director on 24 July 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Mr Keith Duberley as a director on 24 July 2023	(2 pages)
27 Jul 2023	PSC07	Cessation of Hitachi, Ltd. as a person with significant control on 24 July 2023	(1 page)
27 Jul 2023	AD01	Registered office address changed from Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 27 July 2023	(1 page)
25 Jul 2023	MR01	Registration of charge 023884970007, created on 13 July 2023	(43 pages)
04 Jul 2023	AP01	Appointment of Mr Mahyar Motraghi as a director on 1 July 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Nigel Dean Kirkham as a director on 1 July 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
13 Jul 2022	AA	Full accounts made up to 31 March 2022	(29 pages)
15 Apr 2022	AP01	Appointment of Mr Yasuhiko Misu as a director on 1 April 2022	(2 pages)
15 Apr 2022	TM01	Termination of appointment of Koji Ide as a director on 31 March 2022	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)