BUSINESS ENVIRONMENT TEMPLE MEADS LIMITED

Company number 09499127

Date	Type	Description	View / Download
22 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(4 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
28 Aug 2019	PSC05	Change of details for Business Environment No.7 Limited as a person with significant control on 28 August 2019	(2 pages)
05 Aug 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 5 August 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
12 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
09 Jan 2018	PSC05	Change of details for Business Environment No.7 Limited as a person with significant control on 18 December 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
29 Sep 2017	CH01	Director's details changed for Mr Andrew Lawrence Stewart on 7 August 2017	(2 pages)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
15 Sep 2017	AP01	Appointment of Mr Jayson Jenkins as a director on 22 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr David Gary Saul on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Simon Michael Rusk on 7 August 2017	(2 pages)
24 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 06/02/2017	(45 pages)
10 Feb 2017	MR01	Registration of charge 094991270001, created on 9 February 2017	(52 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
13 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(5 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 26 Red Lion Square London WC1R 4AG on 21 March 2016	(1 page)
09 Jun 2015	CERTNM	Company name changed business environment holborn LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13	(3 pages)
31 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 1	(45 pages)

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