TOWER RESOURCES PLC

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DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with updates

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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07/01/257 January 2025 Appointment of Ms Stacey Lynne Kivel as a director on 2024-08-02

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07/01/257 January 2025 Confirmation statement made on 2024-12-06 with updates

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24/07/2424 July 2024 Group of companies' accounts made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2023-12-06 with updates

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11/07/2311 July 2023 Group of companies' accounts made up to 2022-12-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-06 with updates

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21/12/2121 December 2021 Confirmation statement made on 2021-12-06 with updates

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30/07/2130 July 2021 Group of companies' accounts made up to 2020-12-31

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17/06/2117 June 2021 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on 2021-06-17

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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15/07/1915 July 2019 ADOPT ARTICLES 28/06/2019

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05/07/195 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMSON

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30/05/1930 May 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/05/1920 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053053450001

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03/05/193 May 2019 16/11/17 STATEMENT OF CAPITAL GBP 12191993.84992

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03/05/193 May 2019 09/11/17 STATEMENT OF CAPITAL GBP 12191993.84992

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03/05/193 May 2019 09/05/18 STATEMENT OF CAPITAL GBP 12191993.84992

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03/05/193 May 2019 24/01/19 STATEMENT OF CAPITAL GBP 12191993.84992

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02/03/192 March 2019 DISS40 (DISS40(SOAD))

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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26/02/1926 February 2019 FIRST GAZETTE

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05/07/185 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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22/11/1722 November 2017 DIRECTOR APPOINTED MR DAVID MANSEL THOMAS

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 2ND FLOOR 127 CHEAPSIDE LONDON EC2V 6BT UNITED KINGDOM

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24/08/1724 August 2017 11/08/17 STATEMENT OF CAPITAL GBP 7944009.33992

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23/08/1723 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/07/1724 July 2017 NOTIFICATION OF PSC STATEMENT ON 24/07/2017

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14/07/1714 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 7756119.20992

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11/07/1711 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP SWATMAN

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANK

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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07/12/167 December 2016 26/10/16 STATEMENT OF CAPITAL GBP 7576119.20992

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10/11/1610 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/1610 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL QUINTON

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27/10/1627 October 2016 13/09/16 STATEMENT OF CAPITAL GBP 7292867.53992

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG

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09/06/169 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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25/04/1625 April 2016 ADOPT ARTICLES 06/04/2016

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BLAKEY

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22/12/1522 December 2015 14/12/15 STATEMENT OF CAPITAL GBP 6807118.052

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11/12/1511 December 2015 06/12/15 NO MEMBER LIST

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01/12/151 December 2015 DIRECTOR APPOINTED NIGEL ALAN QUINTON

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30/11/1530 November 2015 DIRECTOR APPOINTED DR PHILIP LEIGHTON FRANK

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07/09/157 September 2015 04/09/15 STATEMENT OF CAPITAL GBP 6764441.132

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28/07/1528 July 2015 20/07/15 STATEMENT OF CAPITAL GBP 6735155.777

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01/07/151 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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25/06/1525 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/153 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 3830166.03

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27/03/1527 March 2015 27/03/15 STATEMENT OF CAPITAL GBP 3819995.426

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05/01/155 January 2015 23/12/14 STATEMENT OF CAPITAL GBP 3804900.944

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19/12/1419 December 2014 SECRETARY APPOINTED MR ANDREW JOHN SMITH

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19/12/1419 December 2014 06/12/14 NO MEMBER LIST

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18/12/1418 December 2014 APPOINTMENT TERMINATED, SECRETARY BEN HARBER

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16/09/1416 September 2014 16/09/14 STATEMENT OF CAPITAL GBP 3789810.099

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11/09/1411 September 2014 18/08/14 STATEMENT OF CAPITAL GBP 3785310.099

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16/06/1416 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/06/1413 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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10/06/1410 June 2014 30/05/14 STATEMENT OF CAPITAL GBP 3775274.427

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10/06/1410 June 2014 06/05/14 STATEMENT OF CAPITAL GBP 3769366.678

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10/06/1410 June 2014 15/04/14 STATEMENT OF CAPITAL GBP 3768366.678

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10/06/1410 June 2014 15/05/14 STATEMENT OF CAPITAL GBP 3770774.427

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08/05/148 May 2014 SECRETARY APPOINTED BEN HARBER

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08/05/148 May 2014 APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY

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12/03/1412 March 2014 12/03/14 STATEMENT OF CAPITAL GBP 2664015.692

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06/03/146 March 2014 25/02/14 STATEMENT OF CAPITAL GBP 2663015.692

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19/02/1419 February 2014 19/02/14 STATEMENT OF CAPITAL GBP 2662015.692

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13/02/1413 February 2014 12/02/14 STATEMENT OF CAPITAL GBP 2660474.732

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29/01/1429 January 2014 29/01/14 STATEMENT OF CAPITAL GBP 2659141.398

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09/12/139 December 2013 06/12/13 NO MEMBER LIST

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08/11/138 November 2013 08/11/13 STATEMENT OF CAPITAL GBP 2638318.217

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04/10/134 October 2013 04/10/13 STATEMENT OF CAPITAL GBP 2636512.515

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20/08/1320 August 2013 16/08/13 STATEMENT OF CAPITAL GBP 2516512.515

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01/08/131 August 2013 31/07/13 STATEMENT OF CAPITAL GBP 2427406.411

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01/08/131 August 2013 30/07/13 STATEMENT OF CAPITAL GBP 2425995.493

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06/06/136 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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24/05/1324 May 2013 ADOPT FINANCIAL STATEMENT/RE ELECT DIR/AUD 14/05/2013

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06/12/126 December 2012 06/12/12 NO MEMBER LIST

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03/08/123 August 2012 27/07/12 STATEMENT OF CAPITAL GBP 1623652.227

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02/08/122 August 2012 DIRECTOR APPOINTED MR GRAEME PAUL THOMSON

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08/06/128 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE

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14/05/1214 May 2012 DIRECTOR APPOINTED MR PHILIP HILARY SWATMAN

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08/03/128 March 2012 02/03/12 STATEMENT OF CAPITAL GBP 1426985.562

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR PETER KINGSTON

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28/02/1228 February 2012 08/02/12 STATEMENT OF CAPITAL GBP 1421985.560

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15/12/1115 December 2011 06/12/11 NO MEMBER LIST

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24/10/1124 October 2011 12/10/11 STATEMENT OF CAPITAL GBP 1225862.756

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28/06/1128 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1128 June 2011 ARTICLES OF ASSOCIATION

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24/05/1124 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BENJAMIN GERALD ASHER / 04/05/2011

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02/03/112 March 2011 10/02/11 STATEMENT OF CAPITAL GBP 1122162.756

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26/01/1126 January 2011 06/12/10 BULK LIST

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BLAKEY / 01/01/2010

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15/11/1015 November 2010 29/10/10 STATEMENT OF CAPITAL GBP 1032162.76

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26/10/1026 October 2010 13/10/10 STATEMENT OF CAPITAL GBP 1010162.756

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08/07/108 July 2010 ARTICLES OF ASSOCIATION

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08/07/108 July 2010 ALTER MEM AND ARTS 24/06/2009

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08/07/108 July 2010 STATEMENT OF COMPANY'S OBJECTS

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08/07/108 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/108 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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14/12/0914 December 2009 06/12/09 BULK LIST

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02/11/092 November 2009 27/10/09 STATEMENT OF CAPITAL GBP 1007162.56

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 14/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAVAGE / 14/10/2009

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28/10/0928 October 2009 06/10/09 STATEMENT OF CAPITAL GBP 958029.42

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28/10/0928 October 2009 13/10/09 STATEMENT OF CAPITAL GBP 983029.42

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC KINGSTON / 14/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BENJAMIN GERALD ASHER / 02/10/2009

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10/10/0910 October 2009 SAIL ADDRESS CREATED

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10/10/0910 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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30/06/0930 June 2009 COMPANY BUSINESS 24/06/2009

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ASHER / 20/05/2009

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07/05/097 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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29/12/0829 December 2008 RETURN MADE UP TO 06/12/08; BULK LIST AVAILABLE SEPARATELY

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21/10/0821 October 2008 ADOPT ARTICLES 13/10/2008

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30/05/0830 May 2008 COMPANY BUSINESS 28/05/2008

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25/04/0825 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4HJ

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14/12/0714 December 2007 RETURN MADE UP TO 06/12/07; BULK LIST AVAILABLE SEPARATELY

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03/07/073 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/05/0725 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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10/03/0710 March 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/02/0720 February 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/0710 January 2007 RETURN MADE UP TO 06/12/06; BULK LIST AVAILABLE SEPARATELY

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12/07/0612 July 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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31/03/0631 March 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 DIRECTOR RESIGNED

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26/01/0626 January 2006 DIRECTOR RESIGNED

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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18/10/0518 October 2005 SECRETARY'S PARTICULARS CHANGED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/055 January 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05

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29/12/0429 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0422 December 2004 PROSPECTUS

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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13/12/0413 December 2004 APPLICATION COMMENCE BUSINESS

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06/12/046 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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