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TEMPLE LIFTS HOLDINGS LIMITED

Company number 14332861

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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)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Aug 2023	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 - 1 page (1 page)
26 Jul 2023	CERTNM	Company name changed stratton gardens LIMITED\certificate issued on 26/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26	View PDF Company name changed stratton gardens LIMITED\certificate issued on 26/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-26 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	MR01	Registration of charge 143328610001, created on 24 July 2023	View PDF Registration of charge 143328610001, created on 24 July 2023 - link opens in a new window - 41 pages (41 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 21 July 2023	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Keith Duberley as a director on 21 July 2023	View PDF Appointment of Mr Keith Duberley as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC02	Notification of W14S Directors Limited as a person with significant control on 28 June 2023	View PDF Notification of W14S Directors Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Gold Round Limited as a person with significant control on 28 June 2023	View PDF Cessation of Gold Round Limited as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP02	Appointment of W14S Directors Limited as a director on 28 June 2023	View PDF Appointment of W14S Directors Limited as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Gold Round Limited as a director on 28 June 2023	View PDF Termination of appointment of Gold Round Limited as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Mr Ashley Charles Anderson Reek as a director on 28 June 2023	View PDF Appointment of Mr Ashley Charles Anderson Reek as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023	View PDF Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-02 GBP 1	View PDF Incorporation Statement of capital on 2022-09-02 GBP 1 - link opens in a new window - 51 pages (51 pages)

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