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NORTH TOWER CONSULTING LIMITED

Company number 11961662

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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)
05 Nov 2024 AA Accounts for a medium company made up to 30 April 2024
24 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ratifications of company's actions 11/07/2024
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2024 SH03 Purchase of own shares.
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • GBP 4
15 Jul 2024 SH08 Change of share class name or designation
15 Jul 2024 SH06 Cancellation of shares. Statement of capital on 12 July 2024
  • GBP 3
22 May 2024 PSC04 Change of details for Nicholas Pritchard as a person with significant control on 11 April 2024
22 May 2024 PSC04 Change of details for Nicholas Pritchard as a person with significant control on 10 April 2024
22 May 2024 CH01 Director's details changed for Nicholas Pritchard on 10 April 2024
13 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
20 Mar 2024 AP01 Appointment of Mrs Gemma Kirsty Allen as a director on 19 March 2024
06 Dec 2023 AA Accounts for a small company made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 5
15 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sole director transaction or arrangemrnt direct or intdirct intrest in any way in proposed 23/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2022 MA Memorandum and Articles of Association
30 Nov 2022 AP01 Appointment of Mr Paul Bernard Spencer-White as a director on 23 November 2022
15 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
24 Nov 2021 CH01 Director's details changed for Nicholas Pritchard on 22 November 2021
15 Sep 2021 CH01 Director's details changed for Nicholas Pritchard on 15 September 2021
15 Sep 2021 AD01 Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England to 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on 15 September 2021
03 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates