TOWER RESOURCES PLC

Company number 05305345

Date	Type	Description	View / Download
30 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-app aud/elect dir 29/06/2018 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 May 2019	MR01	Registration of charge 053053450001, created on 10 May 2019	(42 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 12,191,993.84992	(3 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 12,191,993.84992	(3 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 12,191,993.84992	(3 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 12,191,993.84992	(3 pages)
02 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
08 Feb 2018	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
22 Nov 2017	AD01	Registered office address changed from 2nd Floor 127 Cheapside London EC2V 6BT United Kingdom to 140 Buckingham Palace Road London SW1W 9SA on 22 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr David Mansel Thomas as a director on 9 November 2017	(2 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 7,944,009.33992	(3 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 11/08/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 7,756,119.20992	(3 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(54 pages)
09 Jan 2017	TM01	Termination of appointment of Philip Hilary Swatman as a director on 31 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Philip Leighton Frank as a director on 31 December 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(4 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 7,576,119.20992	(3 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Nigel Alan Quinton as a director on 26 October 2016	(1 page)

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