TOWERS HOLDINGS LIMITED

Company number 11853205

Date	Type	Description	View / Download
28 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(3 pages)
09 Nov 2020	CH01	Director's details changed for Mr Richard Edward Manley on 6 November 2020	(2 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
28 Jul 2020	AD01	Registered office address changed from 1 Churchill Way Nelson BB9 6RT England to 1 Churchill Way Lomeshaye Industrial Estate Nelson BB9 6RT on 28 July 2020	(1 page)
28 Jul 2020	AD01	Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ United Kingdom to 1 Churchill Way Nelson BB9 6RT on 28 July 2020	(1 page)
20 Nov 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(5 pages)
05 Nov 2019	PSC02	Notification of Spe Blackout Llp as a person with significant control on 26 April 2019	(2 pages)
05 Nov 2019	PSC07	Cessation of Richard Edward Manley as a person with significant control on 26 April 2019	(1 page)
05 Nov 2019	PSC01	Notification of John Peter Hamilton as a person with significant control on 26 April 2019	(2 pages)
05 Nov 2019	PSC01	Notification of Regina Anne Collins as a person with significant control on 26 April 2019	(2 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
29 May 2019	AP01	Appointment of John Peter Hamilton as a director on 26 April 2019	(2 pages)
29 May 2019	AP01	Appointment of Mrs Regina Anne Collins as a director on 26 April 2019	(2 pages)
29 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 26/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 1,000	(3 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 300	(3 pages)
21 May 2019	MA	Memorandum and Articles of Association	(59 pages)
20 May 2019	SH08	Change of share class name or designation	(2 pages)
17 May 2019	SH02	Sub-division of shares on 26 April 2019	(4 pages)
07 May 2019	MR01	Registration of charge 118532050002, created on 26 April 2019	(73 pages)
03 May 2019	MR01	Registration of charge 118532050001, created on 26 April 2019	(10 pages)
28 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-28 GBP 1	(10 pages)