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TOWER TRADING GROUP HOLDINGS LIMITED

Company number 14099792

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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	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 12,619	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 12,619 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 9,527	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 9,527 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
25 Oct 2023	MR04	Satisfaction of charge 140997920001 in full	View PDF Satisfaction of charge 140997920001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 12,619 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 12,619 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 3,192 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 3,192 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024 - link opens in a new window - 4 pages (4 pages)
25 May 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR01	Registration of charge 140997920001, created on 2 March 2023	View PDF Registration of charge 140997920001, created on 2 March 2023 - link opens in a new window - 77 pages (77 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-11 GBP 100	View PDF Incorporation Statement of capital on 2022-05-11 GBP 100 - link opens in a new window - 30 pages (30 pages)

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