Companies House does not verify the accuracy of the information filed

Advanced company search

TOWER MINT HOLDINGS LIMITED

Company number 14495788

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jan 2025	PSC04	Change of details for Raphael David Maklouf as a person with significant control on 7 December 2022	View PDF Change of details for Raphael David Maklouf as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Mr Darryl Hazelhurst-Jeavons as a director on 1 January 2025	View PDF Appointment of Mr Darryl Hazelhurst-Jeavons as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 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 - 36 pages (36 pages) Download iXBRL
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 55,974.65	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 55,974.65 - link opens in a new window - 9 pages (9 pages)
13 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange under section 190 ca 07/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share for share exchange under section 190 ca 07/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 53,125.85	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 53,125.85 - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-21 GBP .3	View PDF Incorporation Statement of capital on 2022-11-21 GBP .3 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?