TOWER GATE CAPITAL LIMITED

Company number 03924125

Date	Type	Description	View / Download
26 Mar 2021	MR04	Satisfaction of charge 7 in full	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with updates	(4 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 3,197,084.34	(4 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2020	AD01	Registered office address changed from 8 Old Jewry London EC2R 8DN United Kingdom to 1 Frederick's Place London EC2R 8AE on 1 April 2020	(1 page)
09 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(20 pages)
09 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(38 pages)
21 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
21 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(4 pages)
31 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 12/02/2019	(5 pages)
09 Oct 2019	PSC02	Notification of Mj Hudson Holdco Limited as a person with significant control on 9 January 2019	(2 pages)
09 Oct 2019	PSC05	Change of details for a person with significant control	(2 pages)
03 Sep 2019	TM02	Termination of appointment of Mj Hudson Iq Limited as a secretary on 29 August 2019	(1 page)
16 Jul 2019	TM02	Termination of appointment of Matthew Donald Jeremy Hudson as a secretary on 4 December 2018	(1 page)
16 Jul 2019	AP04	Appointment of Mj Hudson Iq Limited as a secretary on 4 December 2018	(2 pages)
18 Jun 2019	SH02	Statement of capital on 1 March 2019 GBP 197,084.32	(4 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/10/2019.	(4 pages)
14 Nov 2018	PSC04	Change of details for Mr Matthew Donald Jeremy Hudson as a person with significant control on 14 November 2018	(2 pages)
29 Oct 2018	AA	Full accounts made up to 30 June 2018	(25 pages)
23 Feb 2018	TM01	Termination of appointment of Bobby Console-Verma as a director on 9 February 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
06 Feb 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
14 Aug 2017	SH08	Change of share class name or designation	(2 pages)