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TEMPORAL MATTERS LIMITED

Company number 13523885

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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)
05 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AD01	Registered office address changed from Suite 1.57, Fox Court 14 Gray's Inn Road London WC1X 8HN England to Gable House 239 Regents Park Road London N3 3LF on 12 June 2024	View PDF Registered office address changed from Suite 1.57, Fox Court 14 Gray's Inn Road London WC1X 8HN England to Gable House 239 Regents Park Road London N3 3LF on 12 June 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	TM02	Termination of appointment of Child & Child Corporate Services Limited as a secretary on 2 August 2023	View PDF Termination of appointment of Child & Child Corporate Services Limited as a secretary on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	AD01	Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN United Kingdom to Suite 1.57, Fox Court 14 Gray's Inn Road London WC1X 8HN on 24 May 2022	View PDF Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN United Kingdom to Suite 1.57, Fox Court 14 Gray's Inn Road London WC1X 8HN on 24 May 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CERTNM	Company name changed zeit gebers LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	View PDF Company name changed zeit gebers LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AP04	Appointment of Child & Child Corporate Services Limited as a secretary on 22 July 2021	View PDF Appointment of Child & Child Corporate Services Limited as a secretary on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC01	Notification of Michail Seitz as a person with significant control on 4 October 2021	View PDF Notification of Michail Seitz as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC04	Change of details for Ms Anastasia Burdilovskaia as a person with significant control on 4 October 2021	View PDF Change of details for Ms Anastasia Burdilovskaia as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-22 GBP 700	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-22 GBP 700 - link opens in a new window - 10 pages (10 pages)

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