TOWERLINK UK LIMITED
Company number 13499285 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Appointment of Mr Nuno Miguel Pereira D De Figueiredo Carvalhosa as a director on 2026-07-31 · 2 pages | View document |
| 12 Aug 2026 | Appointment of Mr Dinis Miguel Carvalho Modesto as a director on 2026-08-04 · 2 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 2 Jun 2026 | Termination of appointment of Camilla Yvonne Bengtsdotter Vautier as a director on 2026-05-31 · 1 page | View document |
| 17 May 2026 | AGREEMENT2 · 1 page | View document |
| 17 May 2026 | GUARANTEE2 · 2 pages | View document |
| 17 May 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 25 pages | View document |
| 17 May 2026 | PARENT_ACC · 85 pages | View document |
| 13 May 2026 | Termination of appointment of Gianluca Landolina as a director on 2026-05-01 · 1 page | View document |
| 28 Oct 2025 | Termination of appointment of Carolina Cuartero Pelegay as a director on 2025-10-22 · 1 page | View document |
| 28 Oct 2025 | Termination of appointment of Paul Ralph Stonadge as a director on 2025-10-16 · 1 page | View document |
| 28 Oct 2025 | Appointment of Mr Stephen John Cray as a director on 2025-10-16 · 2 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 15 Jul 2025 | Second filing for the appointment of Mr Caio Vaz Monteiro as a director · 3 pages | View document |
| 10 Jul 2025 | Appointment of Mr Caio Vaz Monteiro as a director on 2025-06-26 · 2 pages | View document |
| 5 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Jun 2025 | PARENT_ACC · 63 pages | View document |
| 5 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 5 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 10 Mar 2025 | Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 2025-02-25 · 2 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 14 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 14 Jul 2024 | PARENT_ACC · 69 pages | View document |
| 14 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 18 May 2024 | Full accounts made up to 2023-05-31 · 21 pages | View document |
| 12 Feb 2024 | Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 2024-01-31 · 1 page | View document |
| 15 Nov 2023 | Appointment of Carolina Cuartero Pelegay as a director on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Rachael Whitaker as a secretary on 2023-11-10 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Gianluca Landolina as a director on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Paul Stonadge as a director on 2023-11-14 · 2 pages | View document |
| 9 Aug 2023 | Termination of appointment of Jose Maria Miralles Prieto as a director on 2023-07-31 · 1 page | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 23 Jun 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 9 Jun 2023 | Termination of appointment of Robert Michael Potter as a director on 2023-05-31 · 1 page | View document |
| 9 Jun 2023 | Appointment of Mr Jose Maria Miralles Prieto as a director on 2023-05-31 · 2 pages | View document |
| 9 Jun 2023 | Appointment of Mr Alfonso Juan Alvarez Villamarin as a director on 2023-05-31 · 2 pages | View document |
| 9 Jun 2023 | Termination of appointment of Martyn James Cheyne as a director on 2023-05-31 · 1 page | View document |
| 9 Jun 2023 | Termination of appointment of David Christopher Humphreys as a director on 2023-05-31 · 1 page | View document |
| 6 Jun 2023 | Registered office address changed from 401 Faraday, Faraday Street Birchwood Warrington WA3 6GA United Kingdom to R+ 4th Floor 2 Blagrave Street Reading RG1 1AZ on 2023-06-06 · 1 page | View document |
| 6 Jun 2023 | Cessation of Whp Telecoms Limited as a person with significant control on 2023-05-31 · 1 page | View document |
| 6 Jun 2023 | Notification of Cellnex Uk Limited as a person with significant control on 2023-05-31 · 2 pages | View document |
| 6 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 13 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-10 · 3 pages | View document |
| 5 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 5 Oct 2022 | Registration of charge 134992850003, created on 2022-09-30 · 9 pages | View document |
| 5 Oct 2022 | Registration of charge 134992850002, created on 2022-09-30 · 10 pages | View document |
| 5 Oct 2022 | Registration of charge 134992850001, created on 2022-09-30 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 Jul 2021 | Current accounting period shortened from 2022-07-31 to 2022-05-31 · 1 page | View document |
| 13 Jul 2021 | Termination of appointment of Inhoco Formations Limited as a director on 2021-07-08 · 1 page | View document |
| 13 Jul 2021 | Notification of Whp Telecoms Limited as a person with significant control on 2021-07-12 · 2 pages | View document |
| 13 Jul 2021 | Cessation of Inhoco Formations Limited as a person with significant control on 2021-07-12 · 1 page | View document |
| 13 Jul 2021 | Appointment of Mr Martyn James Cheyne as a director on 2021-07-08 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Roger Hart as a director on 2021-07-08 · 1 page | View document |
| 13 Jul 2021 | Termination of appointment of a G Secretarial Limited as a director on 2021-07-08 · 1 page | View document |
| 13 Jul 2021 | Termination of appointment of a G Secretarial Limited as a secretary on 2021-07-08 · 1 page | View document |
| 13 Jul 2021 | Appointment of Mr David Christopher Humphreys as a director on 2021-07-08 · 2 pages | View document |
| 13 Jul 2021 | Appointment of Robert Michael Potter as a director on 2021-07-08 · 2 pages | View document |
| 13 Jul 2021 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 401 Faraday, Faraday Street Birchwood Warrington WA3 6GA on 2021-07-13 · 1 page | View document |
| 8 Jul 2021 | Resolutions · 3 pages | View document |
| 7 Jul 2021 | Incorporation · 25 pages | View document |