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TEMPTING VENTURES HOLDINGS LIMITED

Company number 15755381

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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)
30 Oct 2024	CH01	Director's details changed for Mr Ryan Michael Cleland-Bogle on 30 October 2024	View PDF Director's details changed for Mr Ryan Michael Cleland-Bogle on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	PSC02	Notification of Chhmt1 Limited as a person with significant control on 28 August 2024	View PDF Notification of Chhmt1 Limited as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC04	Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 28 August 2024	View PDF Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 182.5	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 182.5 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	MR01	Registration of charge 157553810001, created on 14 August 2024	View PDF Registration of charge 157553810001, created on 14 August 2024 - link opens in a new window - 16 pages (16 pages)
25 Jul 2024	PSC04	Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 25 July 2024	View PDF Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AD01	Registered office address changed from 157-197 Buckingham Palace Road London SW1W 9SP United Kingdom to 11 Ducketts Wharf Bishop's Stortford CM23 3AR on 25 July 2024	View PDF Registered office address changed from 157-197 Buckingham Palace Road London SW1W 9SP United Kingdom to 11 Ducketts Wharf Bishop's Stortford CM23 3AR on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CH01	Director's details changed for Mr Ryan Michael Cleland-Bogle on 25 July 2024	View PDF Director's details changed for Mr Ryan Michael Cleland-Bogle on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mr Adam Aziz on 25 July 2024	View PDF Director's details changed for Mr Adam Aziz on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-02 GBP .01	View PDF Incorporation Statement of capital on 2024-06-02 GBP .01 - link opens in a new window - 32 pages (32 pages)

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