ASE II TEMPLE PROPERTIES 1 LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewAppointment of Ms Antonia Cristen Hawkins as a director on 2025-08-07

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08/08/258 August 2025 NewTermination of appointment of Andrew Michael Woods as a director on 2025-08-07

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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28/03/2528 March 2025 Satisfaction of charge 112353710003 in full

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28/03/2528 March 2025 Satisfaction of charge 112353710004 in full

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28/03/2528 March 2025 Satisfaction of charge 112353710002 in full

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12/02/2512 February 2025 Appointment of Mr Matthew Martin Farrell as a director on 2025-02-11

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12/02/2512 February 2025 Termination of appointment of Gerard Mikael Versteegh as a director on 2025-02-11

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12/02/2512 February 2025 Director's details changed for Mr Matthew Martin Farrell on 2025-02-11

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01/10/241 October 2024 Accounts for a small company made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with no updates

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08/04/248 April 2024 Second filing of Confirmation Statement dated 2023-04-18

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31/01/2431 January 2024 Director's details changed for Mr Andrew Michael Woods on 2024-01-18

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18/10/2318 October 2023 Accounts for a small company made up to 2022-12-31

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23/08/2323 August 2023 Termination of appointment of Jaysal Vandravan Atara as a director on 2023-08-02

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27/04/2327 April 2023 Director's details changed for Mr Andrew Michael Woods on 2023-03-26

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with updates

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10/10/2210 October 2022 Registration of charge 112353710004, created on 2022-10-04

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with updates

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2022-02-15

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28/02/2228 February 2022 Registration of charge 112353710003, created on 2022-02-25

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02/11/212 November 2021 Appointment of Mr Nicholas Peter Lee as a director on 2021-09-30

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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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16/04/1816 April 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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14/03/1814 March 2018 ADOPT ARTICLES 09/03/2018

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05/03/185 March 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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