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TEMPLE GRANGE PARTNERS LIMITED

Company number 10420275

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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)
04 Jul 2024	TM01	Termination of appointment of Nicholas Derek Vaughan as a director on 1 July 2024	View PDF Termination of appointment of Nicholas Derek Vaughan as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Eoin Francis O'shea as a director on 12 April 2024	View PDF Termination of appointment of Eoin Francis O'shea as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Greig Ronald Brown as a director on 12 April 2024	View PDF Termination of appointment of Greig Ronald Brown as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of William Macdonald Allan as a director on 12 April 2024	View PDF Termination of appointment of William Macdonald Allan as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	600	Appointment of a voluntary liquidator
07 Apr 2024	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to C/O Frp Advisory Trading Ltd (Edinburgh Office) 2nd Floor 110 Cannon Street London EC4N 6EU on 7 April 2024	View PDF Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to C/O Frp Advisory Trading Ltd (Edinburgh Office) 2nd Floor 110 Cannon Street London EC4N 6EU on 7 April 2024 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
07 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21 - link opens in a new window - 1 page (1 page)
07 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
20 Apr 2023	CH01	Director's details changed for Mr. William Macdonald Allan on 20 April 2023	View PDF Director's details changed for Mr. William Macdonald Allan on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages)
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
09 Jan 2021	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 7 pages (7 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 106,216.72	View PDF Statement of capital following an allotment of shares on 14 August 2020 GBP 106,216.72 - link opens in a new window - 7 pages (7 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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TEMPLE GRANGE PARTNERS LIMITED

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