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TEMPLE FIELDS 514 LIMITED

Company number 04541637

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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)
14 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/07/2020
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 229,073,185
20 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 229,073,184
30 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
10 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
10 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
10 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
10 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
26 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 229,073,183
05 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 December 2017
  • GBP 44,414,507
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 194,974,315
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 69,172,718
19 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
19 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
19 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
19 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 44,414,507.00
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019.
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates