TEMPLAFY LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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10/10/2410 October 2024 Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10

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10/10/2410 October 2024 Secretary's details changed for Canute Secretaries Limited on 2024-10-10

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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29/02/2429 February 2024 Director's details changed for Mr Jesper Theill Eriksen on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Appointment of Mr Jesper Theill Eriksen as a director on 2023-10-20

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23/11/2323 November 2023 Termination of appointment of Niklas Laugesen as a director on 2023-10-20

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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06/11/236 November 2023 Director's details changed for Mr Niklas Laugesen on 2023-11-06

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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21/09/2321 September 2023 Director's details changed for Mr Niklas Laugesen on 2023-09-21

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05/09/235 September 2023 Cessation of Greg Sheppard as a person with significant control on 2022-05-31

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05/09/235 September 2023 Notification of a person with significant control statement

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25/07/2325 July 2023 Registration of charge 130026660002, created on 2023-07-18

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12/04/2312 April 2023 Satisfaction of charge 130026660001 in full

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27/03/2327 March 2023 Secretary's details changed for Canute Secretaries Limited on 2023-03-27

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27/03/2327 March 2023 Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/11/226 November 2022 Confirmation statement made on 2022-11-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Appointment of Mr Niklas Laugesen as a director on 2021-11-01

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12/11/2112 November 2021 Secretary's details changed for Canute Secretaries Limited on 2021-11-12

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08/11/218 November 2021 Confirmation statement made on 2021-11-05 with no updates

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10/10/2110 October 2021 Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-10-10

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12/05/2112 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130026660001

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06/11/206 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/206 November 2020 CURREXT FROM 30/11/2021 TO 31/12/2021

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