- Company Overview for TEMPTING VENTURES LIMITED (10374650)
- Filing history for TEMPTING VENTURES LIMITED (10374650)
- People for TEMPTING VENTURES LIMITED (10374650)
- Charges for TEMPTING VENTURES LIMITED (10374650)
- More for TEMPTING VENTURES LIMITED (10374650)
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) |
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17 Sep 2024 | MA | Memorandum and Articles of Association | |
17 Sep 2024 | RESOLUTIONS |
Resolutions
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25 Jul 2024 | PSC04 | Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 25 July 2024 | |
25 Jul 2024 | AD01 | Registered office address changed from 157-197 Buckingham Palace Road London SW1W 9SP England to 11 Ducketts Wharf Bishop's Stortford CM23 3AR on 25 July 2024 | |
25 Jul 2024 | CH01 | Director's details changed for Mr Adam Aziz on 25 July 2024 | |
25 Jul 2024 | CH01 | Director's details changed for Mr Ryan Michael Cleland-Bogle on 25 July 2024 | |
28 Jun 2024 | AP02 | Appointment of Chhmt1 Limited as a director on 22 April 2024 | |
27 Jun 2024 | TM01 | Termination of appointment of Evolvient Capital Limited as a director on 22 April 2024 | |
27 Jun 2024 | PSC02 | Notification of Chhmt1 Limited as a person with significant control on 22 April 2024 | |
27 Jun 2024 | PSC07 | Cessation of Evolvient Capital Limited as a person with significant control on 22 April 2024 | |
01 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
30 Nov 2023 | CH01 | Director's details changed for Mr Adam Aziz on 1 November 2023 | |
04 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
11 Sep 2023 | SH02 | Sub-division of shares on 31 August 2023 | |
18 Apr 2023 | AD01 | Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 157-197 Buckingham Palace Road London SW1W 9SP on 18 April 2023 | |
01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
01 Dec 2022 | PSC04 | Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 1 December 2022 | |
01 Dec 2022 | CH01 | Director's details changed for Mr Ryan Michael Cleland-Bogle on 1 December 2022 | |
01 Dec 2022 | AP02 | Appointment of Evolvient Capital Limited as a director on 4 April 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Hydrogen International Ltd as a director on 4 April 2022 | |
09 Aug 2022 | TM01 | Termination of appointment of Richard John Sebastian Green as a director on 5 August 2022 | |
09 Aug 2022 | AP01 | Appointment of Mr Adam Aziz as a director on 1 August 2022 | |
04 Jul 2022 | RP04CS01 | Second filing of Confirmation Statement dated 7 May 2022 | |
01 Jul 2022 | PSC05 | Change of details for Hydrogen Group Plc as a person with significant control on 4 April 2022 | |
09 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 |