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TEMPLARED LIMITED

Company number NI620903

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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)
22 Jun 2016	MR04	Satisfaction of charge NI6209030003 in full	View PDF Satisfaction of charge NI6209030003 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	MR04	Satisfaction of charge NI6209030001 in full	View PDF Satisfaction of charge NI6209030001 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	MR04	Satisfaction of charge NI6209030002 in full	View PDF Satisfaction of charge NI6209030002 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
30 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 30 November 2014	View PDF Previous accounting period extended from 31 October 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AA01	Current accounting period shortened from 30 November 2014 to 31 October 2013	View PDF Current accounting period shortened from 30 November 2014 to 31 October 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	CH01	Director's details changed for Mr John Joseph Downey on 6 November 2014	View PDF Director's details changed for Mr John Joseph Downey on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	CH01	Director's details changed for Mr Seamus Patrick Downey on 6 November 2014	View PDF Director's details changed for Mr Seamus Patrick Downey on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	CH01	Director's details changed for Mr Henry Gerard Downey on 6 November 2014	View PDF Director's details changed for Mr Henry Gerard Downey on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 30 November 2014	View PDF Current accounting period extended from 31 October 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	MR01	Registration of charge 6209030003	View PDF Registration of charge 6209030003 - link opens in a new window - 45 pages (45 pages)
10 Dec 2013	MR01	Registration of charge 6209030002	View PDF Registration of charge 6209030002 - link opens in a new window - 9 pages (9 pages)
06 Dec 2013	MR01	Registration of charge 6209030001	View PDF Registration of charge 6209030001 - link opens in a new window - 50 pages (50 pages)
17 Oct 2013	CERTNM	Company name changed diamond shelf company no 16 LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution	View PDF Company name changed diamond shelf company no 16 LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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