Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD on 13 June 2024
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20 Jan 2024 |
SH08 |
Change of share class name or designation
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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12 Jan 2024 |
CERTNM |
Company name changed tempest operations LIMITED\certificate issued on 12/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-11
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2022
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2017
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2018
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2019
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2020
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
SH02 |
Sub-division of shares on 19 April 2023
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10 May 2023 |
SH08 |
Change of share class name or designation
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023
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09 Dec 2022 |
PSC05 |
Change of details for Tempest Ventures Reserve 2 Limited as a person with significant control on 10 November 2022
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19 Oct 2022 |
PSC02 |
Notification of Tempest Ventures Reserve 2 Limited as a person with significant control on 4 February 2022
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14 Oct 2022 |
PSC07 |
Cessation of Tempest Ventures Limited as a person with significant control on 4 February 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
MR01 |
Registration of charge 099134500002, created on 5 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 1 July 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023
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