TOWER GATE CAPITAL LIMITED

Company number 03924125

Date	Type	Description	View / Download
15 Jun 2015	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 15 June 2015	(1 page)
03 Jun 2015	CERTNM	Company name changed tower platform PLC\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-02	(3 pages)
11 May 2015	AA	Group of companies' accounts made up to 30 September 2014	(24 pages)
11 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 223,355.59	(10 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 223,355.59	(4 pages)
04 Feb 2015	AP01	Appointment of Mrs Katherine Hudson as a director on 30 September 2014	(2 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 168,205.59	(3 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 203,205.59	(3 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 157,305.59	(3 pages)
09 May 2014	CH03	Secretary's details changed for Mr Matthew Donald Jeremy Hudson on 8 May 2014	(1 page)
04 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	(26 pages)
10 Mar 2014	AD01	Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ on 10 March 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 153,205.59	(7 pages)
14 Feb 2014	CH03	Secretary's details changed for Mr Matthew Donald Jeremy Hudson on 31 December 2013	(1 page)
11 Oct 2013	CERTNM	Company name changed tgc ventures PLC\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-09-10	(5 pages)
11 Oct 2013	CONNOT	Change of name notice	(2 pages)
20 May 2013	CERTNM	Company name changed tower gate capital PLC\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-08	(7 pages)
20 May 2013	CONNOT	Change of name notice	(2 pages)
10 May 2013	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction on auth share cap be revoked and deleted 29/04/2013	(4 pages)
17 Apr 2013	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 17 April 2013	(1 page)
09 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(27 pages)
15 Mar 2013	TM01	Termination of appointment of Patrick Kealy as a director	(1 page)
20 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(8 pages)
11 Feb 2013	CH01	Director's details changed for Patrick Kealy on 28 January 2013	(2 pages)

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