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TOWER CORP HOLDCO LIMITED

Company number 14009475

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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)
19 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
23 May 2024 AP01 Appointment of Mr Adrian John Mead as a director on 22 May 2024
22 May 2024 AP01 Appointment of Steven Lee Smith as a director on 21 May 2024
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
16 Feb 2024 SH08 Change of share class name or designation
14 Feb 2024 PSC07 Cessation of Kate Forshaw as a person with significant control on 29 January 2024
12 Feb 2024 AP01 Appointment of Martin Francis Richards as a director on 6 February 2024
15 Jan 2024 SH08 Change of share class name or designation
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
05 May 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 50.00
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
24 Apr 2023 PSC04 Change of details for Mr Timothy James John Forshaw as a person with significant control on 31 January 2023
24 Apr 2023 PSC01 Notification of Kate Forshaw as a person with significant control on 31 January 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 SH10 Particulars of variation of rights attached to shares
23 Mar 2023 MA Memorandum and Articles of Association
23 Mar 2023 SH08 Change of share class name or designation
29 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-29
  • GBP .1