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TOWERGATE HOLDINGS I PLC

Company number 07217115

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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)
24 Apr 2012 AP01 Appointment of Mr Scott Egan as a director
23 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
12 Apr 2012 TM01 Termination of appointment of Ian Patrick as a director
07 Nov 2011 AP01 Appointment of Mr Mark Steven Hodges as a director
26 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
16 May 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 658,380,144
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 338,351,739
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 327,351,739
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 200,050,000
06 Jan 2011 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
06 Jan 2011 TM02 Termination of appointment of Darryl Clark as a secretary
06 May 2010 TM02 Termination of appointment of Andrew Hunter as a secretary
06 May 2010 AP03 Appointment of Darryl Clark as a secretary
27 Apr 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
26 Apr 2010 CERT8A Commence business and borrow
26 Apr 2010 SH50 Trading certificate for a public company
08 Apr 2010 NEWINC Incorporation