TEMPO GROUP LTD

Company number SC429004

Date	Type	Description	View / Download
20 Dec 2016	AD01	Registered office address changed from Mill House New Mill Road Kilmarnock Ayrshire KA1 3JG to Streamline House 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH on 20 December 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of David Lindberg as a director on 17 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Andrew Fulcher as a director on 17 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Peter Shimwell as a director on 17 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Allan Ralph Harmer as a director on 17 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Edward Smerdon as a director on 17 August 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mr Mark Rabey as a director on 17 August 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Dale Alexander as a director on 17 August 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Robert Paterson as a director on 17 August 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Duane Paterson as a director on 17 August 2016	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(8 pages)
09 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08	(3 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
13 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	(5 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
06 Jan 2015	TM01	Termination of appointment of Sam James as a director on 1 December 2014	(1 page)
04 Nov 2014	AD01	Registered office address changed from The Pavillions Alloa West Business Park Stirling Road Alloa Clackmannanshire FK10 1TA to Mill House New Mill Road Kilmarnock Ayrshire KA1 3JG on 4 November 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(5 pages)
13 Aug 2014	AD01	Registered office address changed from C/O Focus School Laurieston Campus Bog Road Laurieston Falkirk Central FK2 9PB Scotland to The Pavillions Alloa West Business Park Stirling Road Alloa Clackmannanshire FK10 1TA on 13 August 2014	(1 page)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
22 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	(5 pages)
19 Oct 2012	CERTNM	Company name changed etcetera trading LTD\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-19 NM01 ‐ Change of name by resolution	(3 pages)
25 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)