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TOGETHER GROUP HOLDINGS PLC

Company number 10963571

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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)
06 Mar 2020 AP01 Appointment of Karen North as a director on 28 February 2020
04 Feb 2020 CH01 Director's details changed for Mr Giles Bradley Fry on 24 January 2020
04 Feb 2020 PSC05 Change of details for Matcap Llp as a person with significant control on 31 January 2020
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 50,002.12774
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 50,002.10301
27 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
18 Jun 2019 AA Full accounts made up to 30 September 2018
13 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2019 CERT8A Commence business and borrow
09 May 2019 SH50 Trading certificate for a public company
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 50,002.05355
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 2.05355
27 Nov 2018 CERTNM Company name changed together ecommerce group PLC\certificate issued on 27/11/18
  • CONNOT ‐ Change of name notice
16 Nov 2018 CS01 Confirmation statement made on 13 September 2018 with updates
16 Nov 2018 PSC02 Notification of Matcap Llp as a person with significant control on 30 June 2018
16 Nov 2018 PSC07 Cessation of Christian Kurtzke as a person with significant control on 30 June 2018
16 Nov 2018 PSC07 Cessation of Paul Kenneth Sheehy as a person with significant control on 30 June 2018
16 Nov 2018 PSC07 Cessation of Giles Fry as a person with significant control on 30 June 2018
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 2.03825
07 Nov 2018 SH02 Sub-division of shares on 10 August 2018
21 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 10/08/2018
20 Aug 2018 AP01 Appointment of Dr Christian Kurtzke as a director on 7 August 2018
17 Aug 2018 PSC01 Notification of Christian Kurtzke as a person with significant control on 30 June 2018
14 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-14
  • GBP 2