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TOWER STREET HOLDINGS LIMITED

Company number 12069330

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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)
17 Dec 2021 AP01 Appointment of Mr Iain Alexander Kennedy as a director on 22 November 2021
15 Dec 2021 TM01 Termination of appointment of Jonathan Barlow Rosen as a director on 22 November 2021
15 Dec 2021 TM01 Termination of appointment of Thibaut Jacques Henri Large as a director on 22 November 2021
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 26,703.56
28 Oct 2021 TM01 Termination of appointment of Andrew Paul Bartle as a director on 13 October 2021
08 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
25 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
23 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2021 MA Memorandum and Articles of Association
09 Jun 2021 MA Memorandum and Articles of Association
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 25,750.79
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 24,660.03
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 24,610.03
26 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
12 Aug 2020 CS01 Confirmation statement made on 24 June 2020 with updates
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 20,339.12
22 Jul 2020 SH08 Change of share class name or designation
22 Jul 2020 SH10 Particulars of variation of rights attached to shares
02 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Tranfer of shares 19/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 MA Memorandum and Articles of Association
18 Sep 2019 SH08 Change of share class name or designation
18 Sep 2019 SH10 Particulars of variation of rights attached to shares
17 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2019 PSC08 Notification of a person with significant control statement