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TEMPO LIVING LIMITED

Company number 11411075

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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)
25 Mar 2019 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
21 Dec 2018 MR04 Satisfaction of charge 114110750002 in full
12 Dec 2018 MR01 Registration of charge 114110750005, created on 7 December 2018
10 Dec 2018 MR01 Registration of charge 114110750002, created on 7 December 2018
10 Dec 2018 MR01 Registration of charge 114110750003, created on 7 December 2018
10 Dec 2018 MR01 Registration of charge 114110750004, created on 7 December 2018
19 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 MR01 Registration of charge 114110750001, created on 19 November 2018
19 Oct 2018 CH01 Director's details changed for Mr Ashley Giles Rigg on 13 June 2018
19 Oct 2018 PSC04 Change of details for Mr Ashley Giles Rigg as a person with significant control on 13 June 2018
19 Oct 2018 PSC04 Change of details for Mr Nicholas John Josling as a person with significant control on 13 June 2018
19 Oct 2018 CH01 Director's details changed for Mr Nicholas John Josling on 13 June 2018
30 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 100
12 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-12
  • GBP 2