ON TOWER UK 2 LIMITED

Company number 02973983

Date	Type	Description	View / Download
11 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Dec 2021	MR04	Satisfaction of charge 1 in full	(1 page)
07 Oct 2021	AA	Full accounts made up to 30 June 2020	(27 pages)
09 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	(3 pages)
05 Aug 2021	PSC05	Change of details for On Tower Uk 1 Limited as a person with significant control on 29 March 2021	(2 pages)
05 Aug 2021	CH02	Director's details changed for On Tower Uk Limited on 29 March 2021	(1 page)
05 Aug 2021	CH02	Director's details changed for Arqiva Services Limited on 16 July 2020	(1 page)
05 Aug 2021	PSC05	Change of details for Arqiva No. 2 Limited as a person with significant control on 16 July 2020	(2 pages)
06 May 2021	AD03	Register(s) moved to registered inspection location Moorcrofts Llp Thames House Mere Park Marlow Bucks SL7 1PB	(1 page)
06 May 2021	AD02	Register inspection address has been changed to Moorcrofts Llp Thames House Mere Park Marlow Bucks SL7 1PB	(1 page)
14 Apr 2021	AD01	Registered office address changed from Level 4 R Plus, 2 Blagrave Street Reading RG1 1AZ United Kingdom to R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ on 14 April 2021	(1 page)
29 Mar 2021	AD01	Registered office address changed from Crawley Court Winchester Hampshire SO21 2QA to Level 4 R Plus, 2 Blagrave Street Reading RG1 1AZ on 29 March 2021	(1 page)
21 Sep 2020	AP02	Appointment of Arqiva Services Limited as a director on 8 July 2020	(3 pages)
18 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(4 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
07 Aug 2020	MA	Memorandum and Articles of Association	(41 pages)
22 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
16 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09	(3 pages)
08 Jul 2020	TM01	Termination of appointment of Timothy John Alexander Jones as a director on 8 July 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Paul Michael Donovan as a director on 8 July 2020	(1 page)
08 Jul 2020	AP01	Appointment of Mr David Crawford as a director on 8 July 2020	(2 pages)
08 Jul 2020	TM02	Termination of appointment of Jeremy Mavor as a secretary on 8 July 2020	(1 page)
11 Jun 2020	AA	Full accounts made up to 30 June 2019	(24 pages)
01 May 2020	TM01	Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next