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TOWERGATE PARTNERSHIPCO LIMITED

Company number 07477841

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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)
05 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/02/11
05 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/02/11
04 Jan 2012 AP01 Appointment of Mr Philip Wynford Moore as a director on 1 December 2011
13 Dec 2011 SH08 Change of share class name or designation
  • ANNOTATION This document is a second filing of the SH08 registered on 18/03/11
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 33,847.2094
07 Nov 2011 AP01 Appointment of Mr Mark Steven Hodges as a director on 25 October 2011
28 Oct 2011 AP01 Appointment of Mr James Strachan as a director on 17 October 2011
14 Sep 2011 AP01 Appointment of Truett Tate as a director on 25 July 2011
26 Jul 2011 TM02 Termination of appointment of Andrew Stewart Hunter as a secretary
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 33,864.5701
  • ANNOTATION A second filed SH01 was registered on 05/01/12
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 33,506.2301
  • ANNOTATION A second filed SH01 was registered on 05/01/12
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 32,406.2301
  • ANNOTATION A second filed SH01 was registered on 05/01/12
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 21,558.02
  • ANNOTATION A second filed SH01 was registered on 05/01/12
18 Mar 2011 SH10 Particulars of variation of rights attached to shares
18 Mar 2011 SH08 Change of share class name or designation
  • ANNOTATION A second filed SH08 was registered on 05/01/12
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 8,128.88
18 Mar 2011 SH02 Sub-division of shares on 11 February 2011
18 Mar 2011 SH10 Particulars of variation of rights attached to shares
18 Mar 2011 SH08 Change of share class name or designation
14 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2011 AP01 Appointment of Alastair Lyons as a director
08 Mar 2011 AP01 Appointment of Mr Ian William James Patrick as a director
02 Mar 2011 TM01 Termination of appointment of Ian Patrick as a director
01 Mar 2011 AP01 Appointment of Humphrey William Battcock as a director