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TTG CAPITAL LIMITED

Company number 10575233

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 PSC05 Change of details for Tower Trading Group Limited as a person with significant control on 1 August 2024
01 Aug 2024 CH01 Director's details changed for Mr Jonathan Robert Taylor on 1 August 2024
01 Aug 2024 CH01 Director's details changed for Christian Hugo James Browne on 1 August 2024
01 Aug 2024 AD01 Registered office address changed from 3rd Floor Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 30 Old Broad Street 2nd Floor London EC2N 1HT on 1 August 2024
12 Jan 2024 TM01 Termination of appointment of Stephen James Taylor as a director on 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
16 Oct 2023 MR04 Satisfaction of charge 105752330001 in full
27 Sep 2023 AA Full accounts made up to 31 December 2022
08 Mar 2023 MR01 Registration of charge 105752330001, created on 2 March 2023
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
25 Oct 2022 CH01 Director's details changed for Christian Hugo James Browne on 1 July 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
10 Sep 2021 AA Full accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
11 Jun 2020 AA Full accounts made up to 31 December 2019
16 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
20 Jun 2019 AA Full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
13 Aug 2018 AA Full accounts made up to 31 December 2017
24 Nov 2017 SH02 Consolidation of shares on 16 November 2017
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
17 Nov 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 2,000,000