Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
|
|
|
23 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Oct 2024 |
PSC05 |
Change of details for Tghb3 Limited as a person with significant control on 22 September 2023
|
|
|
27 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Nov 2023 |
TM01 |
Termination of appointment of Cliff Bunting as a director on 6 October 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
29 Sep 2023 |
CH02 |
Director's details changed for Together Group Ventures & Projects Limited on 22 September 2023
|
|
|
29 Sep 2023 |
CH02 |
Director's details changed for Together Group Studios Limited on 22 September 2023
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed for Mr Cliff Bunting on 26 September 2023
|
|
|
05 Dec 2022 |
SH02 |
Sub-division of shares on 16 November 2022
|
|
|
25 Nov 2022 |
TM02 |
Termination of appointment of Christopher Graham Sanderson as a secretary on 16 November 2022
|
|
|
23 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-divided 16/11/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
22 Nov 2022 |
AP02 |
Appointment of Together Group Ventures & Projects Limited as a director on 16 November 2022
|
|
|
22 Nov 2022 |
AP02 |
Appointment of Together Group Studios Limited as a director on 16 November 2022
|
|
|
22 Nov 2022 |
PSC02 |
Notification of Tghb3 Limited as a person with significant control on 16 November 2022
|
|
|
22 Nov 2022 |
PSC07 |
Cessation of Christopher Graham Sanderson as a person with significant control on 16 November 2022
|
|
|
22 Nov 2022 |
PSC07 |
Cessation of Martin John Raymond as a person with significant control on 16 November 2022
|
|
|
11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: section 239 of the companies act 2006 in connection with section 555 of the companies act 2006 03/11/2022
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2022 |
SH08 |
Change of share class name or designation
|
|