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TEMPLEMAN ASSOCIATES LTD

Company number 03949649

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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)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 TM01 Termination of appointment of Darren Philip Fowler as a director on 30 April 2017
27 Mar 2017 CS01 16/03/17 Statement of Capital gbp 800012
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 800,012
05 Feb 2016 MA Memorandum and Articles of Association
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 800,012
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ That the company issues d ordinary shares 01/01/2016
06 Jan 2016 AP01 Appointment of Mr Darren Philip Fowler as a director on 1 January 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 800,011
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 800,011
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 1,350,011
02 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
21 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 26/11/2012
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 600,011
  • ANNOTATION A second filed SH01 was registered on 21/02/2013
04 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re co auth to enter into contracts facilitating subscription for additional shares 26/11/2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 300,011
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Sandra Caroline Templeman on 21 March 2012