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ON TOWER UK LIMITED

Company number 03196207

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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)
10 Jul 2025	AP01	Appointment of Mr Caio Vaz Monteiro as a director on 26 June 2025	View PDF Appointment of Mr Caio Vaz Monteiro as a director on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
04 Jun 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 63 pages (63 pages)
04 Jun 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
19 May 2025	CS01	Confirmation statement made on 16 May 2025 with no updates	View PDF Confirmation statement made on 16 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2025	AP01	Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 25 February 2025	View PDF Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2024	AA	Partial exemption accounts made up to 31 December 2023	View PDF Partial exemption accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
14 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 69 pages (69 pages)
14 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	TM01	Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024	View PDF Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ The appointment in office of a sole director for the period is approved and all decisions made and actions taken by the sole director of the company during such period are ratified as if article 19 did not apply. 19/11/2023	View PDF Resolutions RES13 ‐ The appointment in office of a sole director for the period is approved and all decisions made and actions taken by the sole director of the company during such period are ratified as if article 19 did not apply. 19/11/2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023	View PDF Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Paul Stonadge as a director on 14 November 2023	View PDF Appointment of Paul Stonadge as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Gianluca Landolina as a director on 14 November 2023	View PDF Appointment of Gianluca Landolina as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP03	Appointment of Rachael Whitaker as a secretary on 10 November 2023	View PDF Appointment of Rachael Whitaker as a secretary on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Alexandre Mestre Molins as a director on 31 October 2023	View PDF Termination of appointment of Alexandre Mestre Molins as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 66 pages (66 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM01	Termination of appointment of Jose Maria Miralles Prieto as a director on 31 July 2023	View PDF Termination of appointment of Jose Maria Miralles Prieto as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)

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ON TOWER UK LIMITED

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