TEMPLE FIELDS 514 LIMITED

Company number 04541637

Date	Type	Description	View / Download
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 EUR 213,000,000 GBP 113,778,486.86	(4 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ EUR38000000 standing to the credit of the company's other reserves account be and hearby capitalised and appropriated as capital to the sole director 31/05/2022 RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jul 2022	AP01	Appointment of Ms Lily Liu as a director on 1 July 2022	(2 pages)
01 Jul 2022	TM01	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022	(1 page)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 November 2021 EUR 175,000,000 GBP 113,778,486.86	(4 pages)
13 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 6 January 2022	(5 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2022	CS01	06/01/22 Statement of Capital eur 175000000 06/01/22 Statement of Capital gbp 113778486.86 ANNOTATION Clarification a second filed CS01 (statement of capital information ) was registered on 13.04.2022	(6 pages)
15 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
15 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(178 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 EUR 175,000,000 GBP 113,778,486.85	(3 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	(5 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 2,290,731.85 EUR 175,000,000	(5 pages)
02 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(158 pages)
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Sep 2020	MA	Memorandum and Articles of Association	(33 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of the sum of eur 175000000 24/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Sep 2020	SH20	Statement by Directors	(1 page)
14 Sep 2020	SH19	Statement of capital on 14 September 2020 GBP 2,290,731.85	(5 pages)
14 Sep 2020	CAP-SS	Solvency Statement dated 22/07/20	(1 page)
14 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)