TEMPERLEY HOLDINGS LIMITED

Company number 07094663

Date	Type	Description	View / Download
28 Apr 2020	AP01	Appointment of Mr Christophe Walter Schaillee as a director on 13 January 2020	(2 pages)
27 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(10 pages)
07 Apr 2020	AP03	Appointment of Miss Emma Christine Davis as a secretary on 7 April 2020	(2 pages)
07 Apr 2020	TM02	Termination of appointment of Alexander Murray as a secretary on 7 April 2020	(1 page)
31 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 37,196.18	(4 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertible loan note 30/05/2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Luca Donnini as a director on 14 November 2019	(2 pages)
10 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(9 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
07 Sep 2018	TM01	Termination of appointment of Patricia Sancho as a director on 1 September 2018	(1 page)
21 May 2018	AP03	Appointment of Mr Alexander Murray as a secretary on 17 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr Peter Wynne Davies as a director on 17 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr Jonathan Mark Edward Boyer as a director on 17 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr David Cotterchio as a director on 17 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Lars Von Bennigsen as a director on 17 May 2018	(1 page)
21 May 2018	AP01	Appointment of Ms Patricia Sancho as a director on 17 May 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(9 pages)
09 Feb 2018	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
02 Feb 2018	MR01	Registration of charge 070946630002, created on 31 January 2018	(55 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 3,343.05	(4 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,043.63	(4 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 3,343.05	(4 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)

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