Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
MR04 |
Satisfaction of charge 084518730008 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 084518730004 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 084518730003 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 084518730002 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 084518730005 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 084518730006 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 084518730007 in full
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30 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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30 Apr 2024 |
AD01 |
Registered office address changed from No1. London Bridge London SE1 9BG England to Harrington House 25 High Street Harrington Northampton NN6 9NU on 30 April 2024
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20 Apr 2024 |
AAMD |
Amended full accounts made up to 30 June 2023
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03 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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05 Sep 2023 |
SH02 |
Statement of capital on 31 July 2023
- GBP 5,228.73
- AUD 56,798,977
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to the company redeeming 6,895 redeemable preference shares of aud 1,000 each in the capital of the company from kelsian group LIMITED in consideration of the issue of 8,629,977 b ordinary shares of aud 1 each in the capital of the company to kelsian. 31/07/2023
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
- AUD 63,693,977
- GBP 5,228.73
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09 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
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05 Jun 2023 |
MR01 |
Registration of charge 084518730007, created on 23 May 2023
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05 Jun 2023 |
MR01 |
Registration of charge 084518730008, created on 23 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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06 Jul 2022 |
CERTNM |
Company name changed tower transit group LIMITED\certificate issued on 06/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-15
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05 Jul 2022 |
AP01 |
Appointment of Mr Neil Espie Smith as a director on 5 July 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Lea Interchange 151 Ruckholt Road Leyton London E10 5PB England to No1. London Bridge London SE1 9BG on 24 June 2022
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24 Jun 2022 |
MR01 |
Registration of charge 084518730005, created on 21 June 2022
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24 Jun 2022 |
MR01 |
Registration of charge 084518730006, created on 21 June 2022
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