TOWER GATE CAPITAL LIMITED

Company number 03924125

Date	Type	Description	View / Download
25 Oct 2024	AP01	Appointment of Mr Guy Russell Grayson as a director on 25 October 2024	(2 pages)
25 Oct 2024	TM01	Termination of appointment of Guy Russell Grayson as a director on 25 October 2024	(1 page)
12 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2023	TM01	Termination of appointment of Oksana Gonchar as a director on 5 July 2023	(1 page)
03 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(3 pages)
27 Feb 2023	PSC07	Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 15 February 2023	(1 page)
12 Dec 2022	TM01	Termination of appointment of Peter Connell as a director on 11 December 2022	(1 page)
23 Sep 2022	AP01	Appointment of Ms Oksana Gonchar as a director on 23 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Matthew Donald Jeremy Hudson as a director on 23 September 2022	(1 page)
23 Sep 2022	AP01	Appointment of Mr Guy Russell Grayson as a director on 23 September 2022	(2 pages)
27 May 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(20 pages)
27 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(59 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
08 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
02 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(21 pages)
02 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
07 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
07 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(65 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	(12 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Apr 2021	MR01	Registration of charge 039241250008, created on 13 April 2021	(58 pages)
26 Mar 2021	MR04	Satisfaction of charge 5 in full	(2 pages)
26 Mar 2021	MR04	Satisfaction of charge 6 in full	(1 page)

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