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TOWERGATE HOLDINGS II LIMITED

Company number 07217222

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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)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 714,280,144	View PDF Statement of capital following an allotment of shares on 27 June 2012 GBP 714,280,144 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
27 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AP01	Appointment of Mr Scott Egan as a director	View PDF Appointment of Mr Scott Egan as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	TM01	Termination of appointment of Ian Patrick as a director	View PDF Termination of appointment of Ian Patrick as a director - link opens in a new window - 1 page (1 page)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	View PDF Appointment of Mr Mark Steven Hodges as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 702,380,144	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 702,380,144 - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	View PDF Termination of appointment of Andrew Hunter as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	View PDF Appointment of Mr Samuel Thomas Budgen Clark as a secretary - link opens in a new window - 1 page (1 page)
16 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 601,362,161	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 601,362,161 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 268,333,756	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 268,333,756 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 200,050,000	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 200,050,000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Feb 2011	MG01	Duplicate mortgage certificatecharge no:1
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	View PDF Appointment of Mr Andrew Stewart Hunter as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2011	TM02	Termination of appointment of Darryl Clark as a secretary	View PDF Termination of appointment of Darryl Clark as a secretary - link opens in a new window - 1 page (1 page)
06 May 2010	TM02	Termination of appointment of Andrew Hunter as a secretary	View PDF Termination of appointment of Andrew Hunter as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2010	AP03	Appointment of Darryl Clark as a secretary	View PDF Appointment of Darryl Clark as a secretary - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)

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