TEMPCOVER LTD

Company number 09923259

Date	Type	Description	View / Download
12 Jun 2018	AD01	Registered office address changed from Second Floor, Admiral House Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB England to Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB on 12 June 2018	(1 page)
11 Jun 2018	AD01	Registered office address changed from Fyfe House St. James Road Fleet Hampshire GU51 3QH United Kingdom to Second Floor, Admiral House Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB on 11 June 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Daniel Charles Morris as a director on 1 June 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Marc Robert Pell as a director on 1 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 05/07/2018.	(3 pages)
01 Jun 2018	AP01	Appointment of Mr Benjamin Jasper Guy Carr as a director on 1 June 2018	(2 pages)
10 Jan 2018	SH08	Change of share class name or designation	(2 pages)
09 Jan 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Jan 2018	MR01	Registration of charge 099232590003, created on 5 January 2018	(10 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Dec 2017	TM02	Termination of appointment of Hilary Winifred Inskip as a secretary on 20 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Paul Frederick Inskip as a director on 20 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Michael Dennis Slack as a director on 20 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Hilary Winifred Inskip as a director on 20 December 2017	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
21 Dec 2017	MR01	Registration of charge 099232590001, created on 20 December 2017	(34 pages)
21 Dec 2017	MR01	Registration of charge 099232590002, created on 20 December 2017	(58 pages)
04 Dec 2017	TM01	Termination of appointment of Neil David Harris as a director on 1 December 2017	(1 page)
26 Jul 2017	AA	Accounts for a small company made up to 28 February 2017	(7 pages)
29 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
21 Oct 2016	CH01	Director's details changed for Mr Alan Peter Paul Inskip on 9 October 2016	(2 pages)
24 Jun 2016	CH01	Director's details changed for Miss Nikki Smith on 29 May 2016	(2 pages)
03 May 2016	AA01	Current accounting period extended from 31 December 2016 to 28 February 2017	(1 page)
02 Apr 2016	CERTNM	Company name changed tempcover services LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-16	(2 pages)
02 Apr 2016	CONNOT	Change of name notice	(2 pages)