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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)
11 Feb 2013 CH01 Director's details changed for Patrick Kealy on 1 January 2013
08 Feb 2013 CH01 Director's details changed for Matthew Donald Jeremy Hudson on 28 January 2013
02 Aug 2012 AA Group of companies' accounts made up to 30 September 2011
24 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Matthew Donald Jeremy Hudson on 19 December 2011
21 Dec 2011 AD01 Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH on 21 December 2011
09 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
19 May 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 153,205.59
18 May 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 152,740.665
18 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 152,659
18 May 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 147,659
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 147,254
23 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Patrick Kealy on 30 January 2010
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 135,767
16 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reappoint directors & auditors 07/02/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 121,553.6
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 116,553.7
18 Jun 2010 TM01 Termination of appointment of Michael Wright as a director
29 Apr 2010 TM01 Termination of appointment of Jonathan Linney as a director
12 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
01 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 23/02/2010
09 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Patrick Kealy on 28 January 2010