TOWERVIEW HEALTHCARE GROUP LTD

Company number 11630012

Date	Type	Description	View / Download
14 Jul 2020	AD01	Registered office address changed from C/O Wpc Llp 11 Francis Street London SW1P 1DE United Kingdom to 10 Queen Street Place London EC4R 1AG on 14 July 2020	(1 page)
09 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 December 2018 GBP 1,010	(12 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 8,433,120	(3 pages)
03 Feb 2020	PSC04	Change of details for Mr Rolf Elgeti as a person with significant control on 29 January 2019	(2 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 6,140,420	(3 pages)
06 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2019 GBP 5,994,420.00	(7 pages)
31 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(5 pages)
30 Oct 2019	PSC01	Notification of Jonathan Chenevix-Trench as a person with significant control on 29 January 2019	(2 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 515,010	(3 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 396,010	(3 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 131,010	(3 pages)
05 Aug 2019	MR01	Registration of charge 116300120001, created on 30 July 2019	(21 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 4,871,813 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2019	(4 pages)
28 Mar 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
04 Feb 2019	PSC07	Cessation of Weight Partners Corporate Ltd as a person with significant control on 3 December 2018	(1 page)
04 Feb 2019	PSC07	Cessation of Alison Sandra Boal as a person with significant control on 3 December 2018	(1 page)
04 Feb 2019	PSC01	Notification of Rolf Elgeti as a person with significant control on 29 January 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Mr Benjamin David Barnett as a director on 14 December 2018	(2 pages)
29 Jan 2019	AP01	Appointment of Mr Rolf Elgeti as a director on 14 December 2018	(2 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 1,010 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2020.	(10 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)