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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)
29 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 30/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 30/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 66 pages (66 pages)
24 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 73 pages (73 pages)
07 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders	View PDF Annual return made up to 23 December 2013 with full list of shareholders - link opens in a new window - 29 pages (29 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary on 25 November 2013	View PDF Appointment of Jennifer Owens as a secretary on 25 November 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Thomas Budgen Clark as a secretary on 1 November 2013	View PDF Termination of appointment of Samuel Thomas Budgen Clark as a secretary on 1 November 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 34,240.5557	View PDF Statement of capital following an allotment of shares on 9 October 2013 GBP 34,240.5557 - link opens in a new window - 8 pages (8 pages)
12 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 56 pages (56 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 34,229.1757	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 34,229.1757 - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	TM01	Termination of appointment of Truett Tate as a director on 31 May 2013	View PDF Termination of appointment of Truett Tate as a director on 31 May 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 34,202.2357	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 34,202.2357 - link opens in a new window - 8 pages (8 pages)
29 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 60 pages (60 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 54 pages (54 pages)
18 Sep 2012	AP01	Appointment of Dr Teresa Robson-Capps as a director on 1 July 2012	View PDF Appointment of Dr Teresa Robson-Capps as a director on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 34,013.1901	View PDF Statement of capital following an allotment of shares on 2 May 2012 GBP 34,013.1901 - link opens in a new window - 8 pages (8 pages)
20 Apr 2012	AP01	Appointment of Mr Scott Egan as a director on 19 April 2012	View PDF Appointment of Mr Scott Egan as a director on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	TM01	Termination of appointment of Ian William James Patrick as a director on 31 March 2012	View PDF Termination of appointment of Ian William James Patrick as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 35 pages (35 pages)
19 Jan 2012	CH01	Director's details changed for Humphrey William Battcock on 19 January 2012	View PDF Director's details changed for Humphrey William Battcock on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 34,063.1896	View PDF Statement of capital following an allotment of shares on 5 January 2012 GBP 34,063.1896 - link opens in a new window - 8 pages (8 pages)
05 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/02/11	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/02/11 - link opens in a new window - 19 pages (19 pages)
05 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/02/11	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/02/11 - link opens in a new window - 19 pages (19 pages)

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