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TEMPEST RESOURCING LIMITED

Company number 07724980

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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)
27 Oct 2020 TM01 Termination of appointment of Peter James Archard as a director on 5 June 2020
26 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
06 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 SH08 Change of share class name or designation
02 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
18 Sep 2020 AA Full accounts made up to 31 December 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
04 Oct 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 TM02 Termination of appointment of Nicholas Henry Stevens as a secretary on 29 June 2017
30 Aug 2017 AD01 Registered office address changed from 7 Bishopsgate London EC2N 3AR to 6 Gracechurch Street London EC3V 0AT on 30 August 2017
30 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
30 Aug 2017 TM01 Termination of appointment of Nicholas Henry Stevens as a director on 29 June 2017
30 Aug 2017 TM01 Termination of appointment of Edward Richard Stevens as a director on 29 June 2017
16 Aug 2017 SH02 Sub-division of shares on 29 June 2017
16 Aug 2017 SH08 Change of share class name or designation
11 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 29/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 AUD Auditor's resignation
24 Jan 2017 SH02 Sub-division of shares on 6 August 2015
24 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 140 c ord shares of £0.10 ea 06/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016 SH08 Change of share class name or designation