TOWER RESOURCES PLC
Company number 05305345 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 80 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with updates · 4 pages | View document |
| 7 Jan 2025 | Appointment of Ms Stacey Lynne Kivel as a director on 2024-08-02 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 24 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 75 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2023-12-06 with updates · 4 pages | View document |
| 11 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 72 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 4 pages | View document |
| 30 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 74 pages | View document |
| 17 Jun 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 · 1 page | View document |
| 14 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | View document |
| 15 Jul 2019 | ADOPT ARTICLES 28/06/2019 | View document |
| 5 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMSON | View document |
| 30 May 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053053450001 | View document |
| 3 May 2019 | 09/11/17 STATEMENT OF CAPITAL GBP 12191993.84992 | View document |
| 3 May 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 12191993.84992 | View document |
| 3 May 2019 | 09/05/18 STATEMENT OF CAPITAL GBP 12191993.84992 | View document |
| 3 May 2019 | 16/11/17 STATEMENT OF CAPITAL GBP 12191993.84992 | View document |
| 2 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 26 Feb 2019 | FIRST GAZETTE | View document |
| 5 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 2ND FLOOR 127 CHEAPSIDE LONDON EC2V 6BT UNITED KINGDOM | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR DAVID MANSEL THOMAS | View document |
| 24 Aug 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 7944009.33992 | View document |
| 23 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 14 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 7756119.20992 | View document |
| 11 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWATMAN | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANK | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 7576119.20992 | View document |
| 10 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL QUINTON | View document |
| 27 Oct 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 7292867.53992 | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | View document |
| 9 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | ADOPT ARTICLES 06/04/2016 | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKEY | View document |
| 22 Dec 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 6807118.052 | View document |
| 11 Dec 2015 | 06/12/15 NO MEMBER LIST | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED NIGEL ALAN QUINTON | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED DR PHILIP LEIGHTON FRANK | View document |
| 7 Sep 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 6764441.132 | View document |
| 28 Jul 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 6735155.777 | View document |
| 1 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jun 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 3830166.03 | View document |
| 27 Mar 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 3819995.426 | View document |
| 5 Jan 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 3804900.944 | View document |
| 19 Dec 2014 | SECRETARY APPOINTED MR ANDREW JOHN SMITH | View document |
| 19 Dec 2014 | 06/12/14 NO MEMBER LIST | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY BEN HARBER | View document |
| 16 Sep 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 3789810.099 | View document |
| 11 Sep 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 3785310.099 | View document |
| 16 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Jun 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 3770774.427 | View document |
| 10 Jun 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 3768366.678 | View document |
| 10 Jun 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 3775274.427 | View document |
| 10 Jun 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 3769366.678 | View document |
| 8 May 2014 | SECRETARY APPOINTED BEN HARBER | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY | View document |
| 12 Mar 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 2664015.692 | View document |
| 6 Mar 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 2663015.692 | View document |
| 19 Feb 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 2662015.692 | View document |
| 13 Feb 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 2660474.732 | View document |
| 29 Jan 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 2659141.398 | View document |
| 9 Dec 2013 | 06/12/13 NO MEMBER LIST | View document |
| 8 Nov 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 2638318.217 | View document |
| 4 Oct 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 2636512.515 | View document |
| 20 Aug 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 2516512.515 | View document |
| 1 Aug 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 2425995.493 | View document |
| 1 Aug 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 2427406.411 | View document |
| 6 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 47 pages | View document |
| 24 May 2013 | ADOPT FINANCIAL STATEMENT/RE ELECT DIR/AUD 14/05/2013 | View document |
| 6 Dec 2012 | 06/12/12 NO MEMBER LIST | View document |
| 3 Aug 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 1623652.227 | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED MR GRAEME PAUL THOMSON | View document |
| 8 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE | View document |
| 14 May 2012 | DIRECTOR APPOINTED MR PHILIP HILARY SWATMAN | View document |
| 8 Mar 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 1426985.562 | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KINGSTON | View document |
| 28 Feb 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 1421985.560 | View document |
| 15 Dec 2011 | 06/12/11 NO MEMBER LIST | View document |
| 24 Oct 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 1225862.756 | View document |
| 28 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 28 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BENJAMIN GERALD ASHER / 04/05/2011 | View document |
| 2 Mar 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 1122162.756 | View document |
| 26 Jan 2011 | 06/12/10 BULK LIST | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BLAKEY / 01/01/2010 | View document |
| 15 Nov 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 1032162.76 | View document |
| 26 Oct 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 1010162.756 | View document |
| 8 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2010 | ALTER MEM AND ARTS 24/06/2009 | View document |
| 8 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jul 2010 | ARTICLES OF ASSOCIATION · 53 pages | View document |
| 8 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Dec 2009 | 06/12/09 BULK LIST | View document |
| 2 Nov 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 1007162.56 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAVAGE / 14/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 14/10/2009 | View document |
| 28 Oct 2009 | 13/10/09 STATEMENT OF CAPITAL GBP 983029.42 | View document |
| 28 Oct 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 958029.42 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC KINGSTON / 14/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BENJAMIN GERALD ASHER / 02/10/2009 | View document |
| 10 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 10 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2009 | COMPANY BUSINESS 24/06/2009 | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ASHER / 20/05/2009 | View document |
| 7 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 06/12/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Oct 2008 | ADOPT ARTICLES 13/10/2008 | View document |
| 30 May 2008 | COMPANY BUSINESS 28/05/2008 | View document |
| 25 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4HJ | View document |
| 14 Dec 2007 | RETURN MADE UP TO 06/12/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Mar 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2007 | RETURN MADE UP TO 06/12/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 31 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2005 | DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 22 Dec 2004 | PROSPECTUS | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 13 Dec 2004 | APPLICATION COMMENCE BUSINESS | View document |
| 6 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |