TEMPOCAP LIMITED

Company number 10147103 ·

Active

28 filings

Date Filing
12 May 2026 Change of share class name or designation · 2 pages View document
12 May 2026 Memorandum and Articles of Association · 46 pages View document
12 May 2026 Resolutions · 2 pages View document
22 Apr 2026 Statement of capital following an allotment of shares on 2026-04-09 · 3 pages View document
22 Apr 2026 Confirmation statement made on 2026-04-18 with updates · 4 pages View document
27 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
3 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
12 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
20 Sep 2023 Registered office address changed from 29B Montague Street London WC1B 5BW England to 15 Bedford Street London WC2E 9HE on 2023-09-20 · 1 page View document
8 Jul 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
24 May 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
21 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 12 pages View document
2 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
20 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
13 Feb 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 22A ST. JAMES'S SQUARE LONDON SW1Y 4JH ENGLAND View document
21 Dec 2017 30/09/17 TOTAL EXEMPTION FULL View document
21 Nov 2017 SECRETARY APPOINTED MRS ANNABELLE DE SAINT QUENTIN View document
30 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
3 Mar 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB ENGLAND View document
27 Oct 2016 COMPANY NAME CHANGED DES TEMPOCAP LIMITED CERTIFICATE ISSUED ON 27/10/16 View document
14 Oct 2016 CURREXT FROM 30/04/2017 TO 30/09/2017 View document
16 Jun 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 14 BUCKINGHAM GATE LONDON SW1E 6LB ENGLAND View document
26 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document