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TOWER 18 TOPCO LIMITED

Company number 13904422

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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)
23 Apr 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
03 Apr 2024 TM01 Termination of appointment of Claire Dubowski as a director on 31 March 2024
23 Nov 2023 AD01 Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to Wework, 1st Floor 2 Eastbourne Terrace London W2 6LG on 23 November 2023
07 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with updates
23 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2022
  • GBP 504,023.256
22 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2022
  • GBP 443,073.256
18 Oct 2022 TM01 Termination of appointment of Alexander Chilvers as a director on 14 September 2022
18 Oct 2022 AP01 Appointment of Claire Dubowski as a director on 12 September 2022
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 162,561.06
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2023
23 May 2022 AP01 Appointment of Mr Andrew Maxwell Campbell as a director on 10 May 2022
29 Mar 2022 SH02 Sub-division of shares on 9 March 2022
29 Mar 2022 SH10 Particulars of variation of rights attached to shares
29 Mar 2022 SH10 Particulars of variation of rights attached to shares
29 Mar 2022 SH10 Particulars of variation of rights attached to shares
29 Mar 2022 SH10 Particulars of variation of rights attached to shares
29 Mar 2022 SH08 Change of share class name or designation
24 Mar 2022 AP01 Appointment of Mr Conal Martin Perrett as a director on 9 March 2022
24 Mar 2022 AP01 Appointment of Mr Sergio Mur Boada as a director on 9 March 2022
24 Mar 2022 AP01 Appointment of Mr Alexander Chilvers as a director on 9 March 2022
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 101,611.06
  • ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023.
15 Mar 2022 MA Memorandum and Articles of Association
15 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 09/03/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
09 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-09
  • GBP 15,000