Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
PSC04 |
Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 30 October 2024
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30 Oct 2024 |
AP02 |
Appointment of Tempting Ventures Holdings Limited as a director on 29 August 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Tempting Ventures Limited as a director on 29 August 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 30 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Tempting Ventures Holdings as a person with significant control on 29 August 2024
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30 Oct 2024 |
PSC07 |
Cessation of Tempting Ventures Limited as a person with significant control on 29 August 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jul 2024 |
PSC04 |
Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 25 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 25 July 2024
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25 Jul 2024 |
CH02 |
Director's details changed for Tempting Ventures Limited on 25 July 2024
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25 Jul 2024 |
PSC05 |
Change of details for Tempting Ventures Limited as a person with significant control on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from 157-197 Buckingham Palace Road London SW1W 9SP England to 11 Ducketts Wharf Bishop's Stortford CM23 3AR on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 25 July 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 1 November 2023
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30 Nov 2023 |
CH02 |
Director's details changed for Tempting Ventures Limited on 1 November 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Apr 2023 |
PSC05 |
Change of details for Tempting Ventures Limited as a person with significant control on 28 April 2023
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors conflict of interest authorised/sub-division of shares on 27 november 2019 ratified, confirmed and approved 18/04/2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 157-197 Buckingham Palace Road London SW1W 9SP on 18 April 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 2 January 2023
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