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TEMPIRE INVESTMENTS LIMITED

Company number 09257407

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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)
26 Apr 2017	AP01	Appointment of Mr Gregor Grant as a director on 21 April 2017	View PDF Appointment of Mr Gregor Grant as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	TM01	Termination of appointment of Mazdak Eyrumlu as a director on 21 April 2017	View PDF Termination of appointment of Mazdak Eyrumlu as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AP01	Appointment of Peter Keegans as a director on 21 April 2017	View PDF Appointment of Peter Keegans as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	MR04	Satisfaction of charge 092574070001 in full	View PDF Satisfaction of charge 092574070001 in full - link opens in a new window - 1 page (1 page)
29 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	CH01	Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016	View PDF Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 35 pages (35 pages)
16 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 18 pages (18 pages)
22 Feb 2015	AA01	Current accounting period shortened from 31 October 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 October 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	MR01	Registration of charge 092574070001, created on 5 November 2014	View PDF Registration of charge 092574070001, created on 5 November 2014 - link opens in a new window - 98 pages (98 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP 1	View PDF Incorporation Statement of capital on 2014-10-09 GBP 1 - link opens in a new window - 37 pages (37 pages)

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