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TEMPLE BOSCOMBE LIMITED

Company number 14386520

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	PSC02	Notification of Tender Cow Limited as a person with significant control on 4 November 2024	View PDF Notification of Tender Cow Limited as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AD01	Registered office address changed from 7 Norwich Road Bournemouth Dorset BH2 5QZ England to Deus Lodge 23 Argyll Road Bournemouth BH5 1EB on 4 November 2024	View PDF Registered office address changed from 7 Norwich Road Bournemouth Dorset BH2 5QZ England to Deus Lodge 23 Argyll Road Bournemouth BH5 1EB on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Joel Adam Lovett as a director on 4 November 2024	View PDF Termination of appointment of Joel Adam Lovett as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Jack Balding as a director on 4 November 2024	View PDF Termination of appointment of Jack Balding as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of James Matthew Bourne as a director on 4 November 2024	View PDF Termination of appointment of James Matthew Bourne as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ The resolutions should have effect notwithstanding any provisions in the memorandum or articles of association 08/08/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ The resolutions should have effect notwithstanding any provisions in the memorandum or articles of association 08/08/2024 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AP01	Appointment of Mr Matthew Gerald Walsh as a director on 8 August 2024	View PDF Appointment of Mr Matthew Gerald Walsh as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC07	Cessation of Ross David Morton as a person with significant control on 8 August 2024	View PDF Cessation of Ross David Morton as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC07	Cessation of Jack Balding as a person with significant control on 8 August 2024	View PDF Cessation of Jack Balding as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 133.2	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 133.2 - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2023	AD01	Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom to 7 Norwich Road Bournemouth Dorset BH2 5QZ on 16 November 2023	View PDF Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom to 7 Norwich Road Bournemouth Dorset BH2 5QZ on 16 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 1,175	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 1,175 - link opens in a new window - 7 pages (7 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 1,175 ANNOTATION Clarification a second filed SH01 was registered on 27/06/23	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 1,175 ANNOTATION Clarification a second filed SH01 was registered on 27/06/23 - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-29 GBP 99.9	View PDF Incorporation Statement of capital on 2022-09-29 GBP 99.9 - link opens in a new window - 41 pages (41 pages)

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TEMPLE BOSCOMBE LIMITED

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