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TEMENE LIMITED

Company number 08639845

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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)
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 169.65	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 169.65 - link opens in a new window - 20 pages (20 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 169.65	View PDF Statement of capital following an allotment of shares on 16 December 2014 GBP 169.65 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 99.98	View PDF Statement of capital following an allotment of shares on 16 December 2014 GBP 99.98 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AP01	Appointment of Paul Adrian Whitehead as a director on 13 February 2015	View PDF Appointment of Paul Adrian Whitehead as a director on 13 February 2015 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
04 Dec 2014	SH02	Sub-division of shares on 25 October 2013	View PDF Sub-division of shares on 25 October 2013 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 99.98 ANNOTATION Replacement This document replaces the AR01 registered on 04/09/14.	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 99.98 ANNOTATION Replacement This document replaces the AR01 registered on 04/09/14. - link opens in a new window - 18 pages (18 pages)
04 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 99.14 ANNOTATION Replaced a replacement AR01 was registered on 18/11/14.	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 99.14 ANNOTATION Replaced a replacement AR01 was registered on 18/11/14. - link opens in a new window - 8 pages (8 pages)
04 Sep 2014	AD01	Registered office address changed from , 5 Charlotte Square, Newcastle upon Tyne, Tyne and Wear, NE1 4XF, United Kingdom to 5 Carliol Square Sunco House Newcastle upon Tyne Tyne and Wear NE1 6UF on 4 September 2014	View PDF Registered office address changed from , 5 Charlotte Square, Newcastle upon Tyne, Tyne and Wear, NE1 4XF, United Kingdom to 5 Carliol Square Sunco House Newcastle upon Tyne Tyne and Wear NE1 6UF on 4 September 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AP01	Appointment of Mr David Andrew Whitmell as a director	View PDF Appointment of Mr David Andrew Whitmell as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 99.98	View PDF Statement of capital following an allotment of shares on 25 October 2013 GBP 99.98 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	SH02	Consolidation of shares on 25 October 2013	View PDF Consolidation of shares on 25 October 2013 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of 92 issued ordinary shares of £1 each in the capital of the company into 9,200 ordinary shares of £0.01 each in the capital. Shares have rights and restrictions. 25/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division of 92 issued ordinary shares of £1 each in the capital of the company into 9,200 ordinary shares of £0.01 each in the capital. Shares have rights and restrictions. 25/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
06 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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