TEMPO UK HOLDCO LIMITED

Company number 10694641

Date	Type	Description	View / Download
18 Mar 2019	CH01	Director's details changed for Mr David William James Portsmouth on 18 March 2019	(2 pages)
18 Mar 2019	CH01	Director's details changed for Matthew Alexander Lawrence on 18 March 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
09 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Aug 2018	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 30 April 2018	(1 page)
26 Jul 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS to 25 Canada Square Level 37 London E14 5LQ on 26 July 2018	(1 page)
18 May 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
27 Apr 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(5 pages)
14 Nov 2017	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 16 October 2017	(3 pages)
14 Nov 2017	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL United Kingdom to 40 Bank Street Level 29 London E14 5DS on 14 November 2017	(2 pages)
14 Nov 2017	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 October 2017	(2 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 3,590,001	(4 pages)
23 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
19 May 2017	AP01	Appointment of Mrs Christine Marie Williams as a director on 11 May 2017	(3 pages)
19 May 2017	AP01	Appointment of Mr David William James Portsmouth as a director on 11 May 2017	(3 pages)
19 May 2017	AP01	Appointment of Matthew Alexander Lawrence as a director on 11 May 2017	(3 pages)
19 May 2017	TM01	Termination of appointment of Geoffrey William James Bailhache as a director on 11 May 2017	(2 pages)
28 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-28 GBP 1	(31 pages)