Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
MR01 |
Registration of charge 064839380006, created on 19 May 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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06 Feb 2024 |
CH02 |
Director's details changed for Together Group Studios Limited on 22 September 2023
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06 Feb 2024 |
PSC05 |
Change of details for Tg Topco Limited as a person with significant control on 22 September 2023
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28 Dec 2023 |
MR01 |
Registration of charge 064839380005, created on 14 December 2023
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08 Nov 2023 |
MR01 |
Registration of charge 064839380004, created on 31 October 2023
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02 Nov 2023 |
MR01 |
Registration of charge 064839380003, created on 31 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
PSC02 |
Notification of Tg Topco Limited as a person with significant control on 12 April 2023
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20 Jul 2023 |
PSC07 |
Cessation of Together Group Holdings Plc as a person with significant control on 12 April 2023
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19 Jul 2023 |
PSC02 |
Notification of Together Group Holdings Plc as a person with significant control on 11 April 2023
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19 Jul 2023 |
PSC07 |
Cessation of Oliver Samuel Rawle Hicks as a person with significant control on 11 April 2023
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17 Jul 2023 |
AP02 |
Appointment of Together Group Ventures & Projects Limited as a director on 11 April 2023
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17 Jul 2023 |
AP02 |
Appointment of Together Group Studios Limited as a director on 11 April 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Oliver Samuel Rawle Hicks as a person with significant control on 22 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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24 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 29/11/2022.
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11 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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11 Feb 2022 |
PSC04 |
Change of details for Mr Oliver Samuel Rawle Hicks as a person with significant control on 25 January 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Oliver Hicks on 25 January 2022
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07 Feb 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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31 Jan 2022 |
AP03 |
Appointment of Mrs Nicola Hames as a secretary on 27 January 2022
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