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TOWER GATE CAPITAL LIMITED

Company number 03924125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2023 TM01 Termination of appointment of Oksana Gonchar as a director on 5 July 2023
03 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
27 Feb 2023 PSC07 Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 15 February 2023
12 Dec 2022 TM01 Termination of appointment of Peter Connell as a director on 11 December 2022
23 Sep 2022 AP01 Appointment of Ms Oksana Gonchar as a director on 23 September 2022
23 Sep 2022 TM01 Termination of appointment of Matthew Donald Jeremy Hudson as a director on 23 September 2022
23 Sep 2022 AP01 Appointment of Mr Guy Russell Grayson as a director on 23 September 2022
27 May 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
27 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
29 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
29 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
08 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
02 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
02 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
07 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
07 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
30 Apr 2021 MA Memorandum and Articles of Association
30 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 MR01 Registration of charge 039241250008, created on 13 April 2021
26 Mar 2021 MR04 Satisfaction of charge 5 in full
26 Mar 2021 MR04 Satisfaction of charge 6 in full
26 Mar 2021 MR04 Satisfaction of charge 7 in full
22 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates