TEMPIRE INVESTMENTS LIMITED

Company number 09257407

Date	Type	Description	View / Download
11 Oct 2018	TM01	Termination of appointment of Harshitkumar Viryashchandra Shah as a director on 28 September 2018	(1 page)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(35 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Sep 2018	AP01	Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 1 August 2018	(2 pages)
14 Aug 2018	MR04	Satisfaction of charge 092574070002 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 092574070003 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 092574070004 in full	(1 page)
30 Jul 2018	TM01	Termination of appointment of Peter Keegans as a director on 17 July 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr Philip Buergin as a director on 17 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Daniel Fehr as a director on 24 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Gregor Grant as a director on 29 June 2018	(1 page)
09 Jul 2018	AA01	Previous accounting period shortened from 30 March 2018 to 31 December 2017	(1 page)
13 Mar 2018	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
10 Jan 2018	MR01	Registration of charge 092574070004, created on 21 December 2017	(62 pages)
08 Jan 2018	MR01	Registration of charge 092574070002, created on 19 December 2017	(23 pages)
08 Jan 2018	MR01	Registration of charge 092574070003, created on 21 December 2017	(27 pages)
19 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
12 Oct 2017	PSC02	Notification of Triventura Bidco Limited as a person with significant control on 21 April 2017	(2 pages)
03 Oct 2017	PSC07	Cessation of Mazdak Eyrumlu as a person with significant control on 21 April 2017	(1 page)
03 Oct 2017	PSC07	Cessation of Tempire Holdings Limited as a person with significant control on 21 April 2017	(1 page)
06 Jul 2017	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
03 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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