TEMPORIS DEVELOPMENTS LIMITED

Company number 10452128

Date	Type	Description	View / Download
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
01 Dec 2020	AD01	Registered office address changed from Berger House, 36-38 Berkeley Square C/O Temporis Capital Limited London W1J 5AE England to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 1 December 2020	(1 page)
16 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
16 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
09 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages)
11 May 2018	PSC07	Cessation of Harry Piers Shaw Bond as a person with significant control on 9 May 2018	(1 page)
11 May 2018	AD01	Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Berger House, 36-38 Berkeley Square C/O Temporis Capital Limited London W1J 5AE on 11 May 2018	(1 page)
11 May 2018	PSC01	Notification of David Timothy Patrick Watson as a person with significant control on 9 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Harry Piers Shaw Bond as a director on 26 April 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
14 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12	(3 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
04 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 Mar 2017	TM01	Termination of appointment of Matthew Derek George Ridley as a director on 22 March 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Edward David Robinson as a director on 22 March 2017	(1 page)
27 Mar 2017	AP01	Appointment of Mr David Timothy Patrick Watson as a director on 22 March 2017	(2 pages)
27 Mar 2017	AP01	Appointment of Mr Harry Piers Shaw Bond as a director on 22 March 2017	(2 pages)
31 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(11 pages)