TEMPLE GRANGE PARTNERS LIMITED

Company number 10420275

Date	Type	Description	View / Download
24 Aug 2020	MR01	Registration of charge 104202750002, created on 14 August 2020	(32 pages)
20 Aug 2020	PSC04	Change of details for Mr Eoin Francis O'shea as a person with significant control on 14 August 2020	(2 pages)
19 Aug 2020	PSC02	Notification of Ac Tgp I Limited as a person with significant control on 14 August 2020	(2 pages)
19 Aug 2020	PSC07	Cessation of Nicholas Derek Vaughan as a person with significant control on 14 August 2020	(1 page)
19 Aug 2020	AP01	Appointment of Mr. Greig Ronald Brown as a director on 14 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr. William Macdonald Allan as a director on 14 August 2020	(2 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 106,216.72	(3 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
13 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
09 Jul 2019	MR01	Registration of charge 104202750001, created on 8 July 2019	(24 pages)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)
08 Dec 2017	PSC04	Change of details for Mr Eoin Francis O'shea as a person with significant control on 28 July 2017	(2 pages)
07 Dec 2017	AD01	Registered office address changed from 5th Floor, 36-37 King Street London EC2V 8BB England to 1 King William Street London EC4N 7AF on 7 December 2017	(1 page)
07 Dec 2017	CH01	Director's details changed for Mr Eoin Francis O'shea on 23 August 2017	(2 pages)
18 Aug 2017	SH02	Sub-division of shares on 28 July 2017	(4 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 10,000	(4 pages)
17 Aug 2017	SH08	Change of share class name or designation	(2 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued ordinary shares of £1.00 each be sub divided and re sesignated as 100 a ordinary shares of £0.01 each 28/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Jul 2017	CH01	Director's details changed for Mr Nicholas Derek Vaughan on 8 November 2016	(2 pages)
30 May 2017	AA01	Current accounting period extended from 31 May 2017 to 31 March 2018	(1 page)
13 Feb 2017	AA01	Current accounting period shortened from 31 October 2017 to 31 May 2017	(3 pages)
12 Jan 2017	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
12 Jan 2017	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(1 page)

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