TEMPEST RESOURCING LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Group of companies' accounts made up to 2024-07-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-01 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Change of share class name or designation

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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13/06/2413 June 2024 Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Walbrook Wharf 73-83 Upper Thames Street London EC4R 3TD on 2024-06-13

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14/05/2414 May 2024 Group of companies' accounts made up to 2023-07-31

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14/02/2414 February 2024 Previous accounting period shortened from 2023-12-31 to 2023-07-31

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26/10/2326 October 2023 Purchase of own shares.

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13/10/2313 October 2023 Confirmation statement made on 2023-10-01 with updates

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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02/10/232 October 2023 Cancellation of shares. Statement of capital on 2023-09-13

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26/09/2326 September 2023 Group of companies' accounts made up to 2022-12-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Purchase of own shares.

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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28/03/2328 March 2023 Cancellation of shares. Statement of capital on 2023-03-20

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

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04/10/224 October 2022 Confirmation statement made on 2022-10-01 with no updates

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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01/12/211 December 2021 Purchase of own shares.

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11/11/2111 November 2021 Confirmation statement made on 2021-10-01 with updates

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Memorandum and Articles of Association

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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02/11/212 November 2021 Cancellation of shares. Statement of capital on 2021-10-04

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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16/06/2116 June 2021 Registered office address changed from 6 Gracechurch Street London EC3V 0AT England to Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP on 2021-06-16

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10/11/2010 November 2020 05/06/20 STATEMENT OF CAPITAL GBP 72.75

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27/10/2027 October 2020 APPOINTMENT TERMINATED, DIRECTOR PETER ARCHARD

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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06/10/206 October 2020 ADOPT ARTICLES 04/06/2020

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02/10/202 October 2020 RETURN OF PURCHASE OF OWN SHARES

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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18/09/2018 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/10/1910 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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01/10/181 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD STEVENS

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEVENS

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 7 BISHOPSGATE LONDON EC2N 3AR

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30/08/1730 August 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS STEVENS

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16/08/1716 August 2017 SUB-DIVISION 29/06/17

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11/08/1711 August 2017 ADOPT ARTICLES 29/06/2017

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11/08/1711 August 2017 VARYING SHARE RIGHTS AND NAMES

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28/02/1728 February 2017 AUDITOR'S RESIGNATION

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24/01/1724 January 2017 SUB-DIVISION 06/08/15

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24/08/1624 August 2016 ADOPT ARTICLES 06/08/2015

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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12/07/1612 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/01/1628 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/08/1528 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077249800004

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25/04/1525 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/03/1519 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077249800003

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18/02/1518 February 2015 PREVSHO FROM 31/08/2015 TO 31/12/2014

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/11/1419 November 2014 ADOPT ARTICLES 13/11/2012

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT

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01/09/141 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARCHARD / 01/01/2013

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06/08/136 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHON BROMWICH / 01/01/2013

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/03/1311 March 2013 31/08/12 TOTAL EXEMPTION FULL

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PILLINGER

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28/11/1228 November 2012 Annual return made up to 1 August 2012 with full list of shareholders

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 60 CANNON STREET LONDON EC4N 6NP UNITED KINGDOM

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/08/111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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