TOWER RESOURCES PLC

Company number 05305345

Date	Type	Description	View / Download
31 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with updates	(4 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(72 pages)
21 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	(4 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(72 pages)
21 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	(4 pages)
30 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(74 pages)
17 Jun 2021	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on 17 June 2021	(1 page)
10 Mar 2021	AP01	Appointment of Ms Paula Brancato as a director on 30 September 2020	(2 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 December 2020 with updates	(4 pages)
05 Mar 2021	AP01	Appointment of Mr Mark Enfield as a director on 1 December 2020	(2 pages)
05 Mar 2021	TM01	Termination of appointment of David Mansel Thomas as a director on 30 September 2020	(1 page)
05 Mar 2021	TM01	Termination of appointment of Peter Taylor as a director on 31 December 2020	(1 page)
07 Dec 2020	MA	Memorandum and Articles of Association	(52 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 11/06/2020	(5 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	(53 pages)
21 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(68 pages)
15 Sep 2020	MR01	Registration of charge 053053450002, created on 11 September 2020	(49 pages)
14 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(5 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(62 pages)
14 Jun 2019	TM01	Termination of appointment of Graeme Paul Thomson as a director on 31 May 2019	(1 page)
30 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-app aud/elect dir 29/06/2018 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 May 2019	MR01	Registration of charge 053053450001, created on 10 May 2019	(42 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 12,191,993.84992	(3 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 12,191,993.84992	(3 pages)