TOWER GATE CAPITAL LIMITED

Company number 03924125

Date	Type	Description	View / Download
14 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/08/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Jul 2017	MAR	Re-registration of Memorandum and Articles	(12 pages)
26 Jul 2017	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
26 Jul 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jul 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
26 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-05	(1 page)
26 Jul 2017	CONNOT	Change of name notice	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(9 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(28 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 247,084.32	(3 pages)
13 Jul 2016	AP01	Appointment of Chief Financial Officer Peter Connell as a director on 30 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Katherine Lucy Hudson as a director on 30 June 2016	(1 page)
05 Jul 2016	AA01	Previous accounting period shortened from 30 September 2016 to 30 June 2016	(1 page)
04 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 19/04/2016	(59 pages)
08 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(27 pages)
13 Feb 2016	TM01	Termination of appointment of Timothy John Martin Hudson as a director on 3 February 2016	(2 pages)
13 Feb 2016	AP01	Appointment of Bobby Console-Verma as a director on 3 February 2016	(3 pages)
12 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 239,635.59	(9 pages)
12 Feb 2016	CH03	Secretary's details changed for Mr Matthew Donald Jeremy Hudson on 1 January 2016	(1 page)
12 Feb 2016	CH01	Director's details changed for Mrs Katherine Hudson on 1 January 2016	(2 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 239,635.59	(4 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 238,355.59	(4 pages)
24 Jul 2015	MA	Memorandum and Articles of Association	(58 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ App dir, auds etc 29/06/2015	(8 pages)