TEMPERATURE ELECTRONICS HOLDINGS LIMITED

Date	Description
24/03/2524 March 2025	Full accounts made up to 2023-12-31 View Document
17/02/2517 February 2025	Confirmation statement made on 2025-02-02 with updates View Document
29/01/2529 January 2025	Change of details for Sdip Holdings Uk Limited as a person with significant control on 2025-01-29 View Document
29/10/2429 October 2024	Previous accounting period shortened from 2024-02-28 to 2023-12-31 View Document
26/09/2426 September 2024	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Quadrant House Floor 6 Thomas More Square London E1W 1YW on 2024-09-26 View Document
15/03/2415 March 2024	Confirmation statement made on 2024-02-02 with no updates View Document
04/01/244 January 2024	Full accounts made up to 2023-02-28 View Document
14/03/2314 March 2023	Confirmation statement made on 2023-02-02 with updates View Document
20/12/2220 December 2022	Director's details changed for Mr Andrew Michael Eady on 2022-12-20 View Document

20/12/2220 December 2022	Termination of appointment of Johan Lahiri as a director on 2022-12-20 View Document
12/12/2212 December 2022	Termination of appointment of Erik Sebastian Zettergren as a director on 2022-10-25 View Document
12/12/2212 December 2022	Appointment of Mr Anders Bjorn Johannes Mattson as a director on 2022-10-25 View Document
04/04/224 April 2022	Statement of capital following an allotment of shares on 2022-03-24 View Document
30/03/2230 March 2022	Resolutions View Document
30/03/2230 March 2022	Memorandum and Articles of Association View Document
30/03/2230 March 2022	Change of share class name or designation View Document
25/03/2225 March 2022	Appointment of Mr Richard John Eady as a director on 2022-03-24 View Document
25/03/2225 March 2022	Appointment of Mr Andrew Michael Eady as a director on 2022-03-24 View Document
03/02/223 February 2022	Incorporation View Document