PROJECT TEMPO

Date	Description
11/04/2511 April 2025	Confirmation statement made on 2025-04-04 with no updates View Document
18/02/2518 February 2025	Registered office address changed from Fourth Floor 40 Villiers Street London WC2N 6NJ United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 2025-02-18 View Document
08/01/258 January 2025	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
08/01/258 January 2025	View Document
08/01/258 January 2025	View Document
08/01/258 January 2025	View Document
12/11/2412 November 2024	Termination of appointment of Stephanie Ann Edwards as a director on 2024-09-30 View Document
05/07/245 July 2024	Notification of a person with significant control statement View Document
22/05/2422 May 2024	Resolutions View Document
22/05/2422 May 2024	Memorandum and Articles of Association View Document
18/05/2418 May 2024	Second filing for the appointment of Baroness Finn Simone Jari Finn as a director View Document

14/05/2414 May 2024	Certificate of change of name View Document
16/04/2416 April 2024	Director's details changed for Mrs Simone Jari Finn on 2024-01-23 View Document
16/04/2416 April 2024	Statement of company's objects View Document
15/04/2415 April 2024	Appointment of Pandora Jane Lefroy as a director on 2024-01-23 View Document
15/04/2415 April 2024	Appointment of Stephanie Ann Edwards as a director on 2024-01-23 View Document
15/04/2415 April 2024	Appointment of Cressida Pollock as a director on 2024-01-23 View Document
15/04/2415 April 2024	Appointment of Mrs Simone Jari Finn as a director on 2024-01-23 View Document
12/04/2412 April 2024	Cessation of Stonehaven Global Holdings Limited as a person with significant control on 2024-04-12 View Document
10/04/2410 April 2024	Confirmation statement made on 2024-04-04 with no updates View Document
25/07/2325 July 2023	Current accounting period shortened from 2024-04-30 to 2023-12-31 View Document
21/06/2321 June 2023	Certificate of change of name View Document
05/04/235 April 2023	Incorporation View Document