TEMPUS IME LTD

Company number SC341808

Date	Type	Description	View / Download
24 Jul 2017	PSC04	Change of details for Mr Robert James Dryburgh as a person with significant control on 24 July 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
08 Aug 2016	AD01	Registered office address changed from 137 George Street Edinburgh EH2 4JY to 27a - 29a Stafford Street Edinburgh EH3 7BJ on 8 August 2016	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
20 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200	(4 pages)
11 May 2016	MR04	Satisfaction of charge SC3418080002 in full	(4 pages)
04 May 2016	MR01	Registration of charge SC3418080003, created on 29 April 2016	(18 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
09 Jun 2015	CH01	Director's details changed for Mr Elliot Edwin George on 9 June 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of James Rae as a director on 5 June 2015	(1 page)
20 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 200	(6 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 200	(3 pages)
24 Feb 2015	MR04	Satisfaction of charge SC3418080001 in full	(4 pages)
24 Feb 2015	MR01	Registration of charge SC3418080002, created on 17 February 2015	(17 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remove restriction on auth cap 04/11/2014	(1 page)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 November 2014 GBP 180.00	(4 pages)
24 Nov 2014	AP01	Appointment of Mr Elliot Edwin George as a director on 24 November 2014	(2 pages)
14 Nov 2014	MR01	Registration of charge SC3418080001, created on 13 November 2014	(16 pages)
07 Nov 2014	TM01	Termination of appointment of Elliot Edwin George as a director on 6 November 2014	(1 page)
28 Oct 2014	CERTNM	Company name changed rjd consulting services LIMITED\certificate issued on 28/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23	(3 pages)
28 Oct 2014	AP01	Appointment of Mr Elliot Edwin George as a director on 20 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr James Rae as a director on 20 October 2014	(2 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
02 Sep 2014	AD01	Registered office address changed from C/O Robert Dryburgh 93-95 Hanover Street Edinburgh EH2 1DJ to 137 George Street Edinburgh EH2 4JY on 2 September 2014	(1 page)
09 Jul 2014	TM02	Termination of appointment of Doreen Dryburgh as a secretary	(1 page)

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