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TOWER GREEN HOLDINGS LIMITED

Company number 14254478

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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)
11 Sep 2024	AP01	Appointment of Mr Richard Joseph Day as a director on 11 September 2024	View PDF Appointment of Mr Richard Joseph Day as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 273.44	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 273.44 - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Daniel John Shilton Maling as a director on 20 January 2023	View PDF Appointment of Mr Daniel John Shilton Maling as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC04	Change of details for Mr Alexander James Harwood King as a person with significant control on 20 January 2023	View PDF Change of details for Mr Alexander James Harwood King as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 208.33	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 208.33 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	PSC04	Change of details for Mr Alexander James Harwood King as a person with significant control on 12 November 2022	View PDF Change of details for Mr Alexander James Harwood King as a person with significant control on 12 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 November 2022 GBP 166.66	View PDF Statement of capital following an allotment of shares on 12 November 2022 GBP 166.66 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivison o shares 12/11/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivison o shares 12/11/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Nov 2022	SH02	Sub-division of shares on 12 November 2022	View PDF Sub-division of shares on 12 November 2022 - link opens in a new window - 6 pages (6 pages)
23 Sep 2022	AP01	Appointment of Mr David Lawrence Kempton as a director on 23 September 2022	View PDF Appointment of Mr David Lawrence Kempton as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mr Marcus Yeoman as a director on 23 September 2022	View PDF Appointment of Mr Marcus Yeoman as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AD01	Registered office address changed from 10 Vildebeest Road St. Eval Wadebridge PL27 7UA England to 18 Treguddock Drive Treguddock Drive Wadebridge PL27 6BQ on 30 August 2022	View PDF Registered office address changed from 10 Vildebeest Road St. Eval Wadebridge PL27 7UA England to 18 Treguddock Drive Treguddock Drive Wadebridge PL27 6BQ on 30 August 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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