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TEMPORIS CAPITAL LIMITED

Company number 09000848

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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)
10 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AP01	Appointment of Mr Ian Douglas Rosen as a director on 30 March 2017	View PDF Appointment of Mr Ian Douglas Rosen as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 500,097.69 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 500,097.69 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017 - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AP01	Appointment of Mr David Timothy Patrick Watson as a director on 30 March 2017	View PDF Appointment of Mr David Timothy Patrick Watson as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AP01	Appointment of Mr Andre Natan Senouf as a director on 30 March 2017	View PDF Appointment of Mr Andre Natan Senouf as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA01	Previous accounting period shortened from 30 April 2017 to 30 November 2016	View PDF Previous accounting period shortened from 30 April 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
28 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-21 - link opens in a new window - 1 page (1 page)
28 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
13 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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