TOWRY HOLDINGS LIMITED

Company number 04773122

Date	Type	Description	View / Download
11 Aug 2016	AP01	Appointment of Mr Peter Lindop Hall as a director on 19 July 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Donald William Sherret Reid as a director on 19 July 2016	(3 pages)
11 Aug 2016	AP01	Appointment of Mr Peter Lindop Hall as a director on 29 July 2016 ANNOTATION Part Rectified director's date of appointment was removed from the AP01 on 30/09/2016 as it was factually inaccurate	(2 pages)
10 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2016	AP01	Appointment of Mrs Linda Anne Payne as a director on 19 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Gary Mark Appleton as a director on 19 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr David Philip Smith as a director on 19 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr John Robert Porteous as a director on 19 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Andrew James Cowan as a director on 19 July 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Eric Geoffrey Unwin as a director on 19 July 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr Gareth John Lewis as a director on 19 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Lee John Dooley as a director on 19 July 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Daniel Arnold Knottenbelt as a director on 19 July 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of Ronald Arnon Sandler as a director on 19 July 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of Robert Alan Devey as a director on 19 July 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of Louis Goodman Elson as a director on 19 July 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of Sally Ann James as a director on 19 July 2016	(1 page)
09 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidate all issued shares with no value of £0.0001 into 0.10 per share 29/07/2016 RES12 ‐ Resolution of varying share rights or name	(43 pages)
30 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Jacqui Gregory, Company Secretary, Towry 6 New Street Square London EC4A 3BF	(1 page)
30 Jun 2016	TM01	Termination of appointment of Paul Vernon Wright as a director on 30 June 2016	(1 page)
23 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 111,886.6	(11 pages)
23 May 2016	AD01	Registered office address changed from Towry House Western Road Bracknell Berkshire RG12 1TL to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 23 May 2016	(1 page)
23 May 2016	CH01	Director's details changed for Mr Wadham St. John Downing on 22 May 2016	(2 pages)
20 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(58 pages)
22 Jan 2016	AP01	Appointment of Mr Wadham St. John Downing as a director on 22 January 2016	(2 pages)

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