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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09 Aug 2024 |
CH01 |
Director's details changed for Georgia Genel Wilson on 9 August 2024
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24 May 2024 |
MR01 |
Registration of charge 123693550004, created on 19 May 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Giles Bradley Fry on 1 April 2022
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2023 |
PSC02 |
Notification of Tg Topco Limited as a person with significant control on 6 April 2023
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20 Dec 2023 |
PSC07 |
Cessation of Together Group Holdings Plc as a person with significant control on 6 April 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from Venture House Glasshouse Street London W1B 5DF United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 22 September 2023
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12 Jun 2023 |
MR04 |
Satisfaction of charge 123693550002 in full
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12 Jun 2023 |
MR04 |
Satisfaction of charge 123693550001 in full
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12 Apr 2023 |
MR01 |
Registration of charge 123693550003, created on 11 April 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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23 Dec 2022 |
PSC05 |
Change of details for Together Group Holdings Plc as a person with significant control on 4 October 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Fifth Floor Venture House Glasshouse Street London W1B 5DF United Kingdom to Venture House Glasshouse Street London W1B 5DF on 21 December 2022
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16 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Nov 2022 |
PSC05 |
Change of details for Together Group Holdings Plc as a person with significant control on 20 February 2020
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of and performance of the obligations set out in the documents be approved/ terms and transactions contemplated by the documents be approved/ directors be authorised to do any act, matter or thing and to execute and deliver any documents as required/ company business. 30/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2022 |
MR01 |
Registration of charge 123693550001, created on 4 October 2022
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17 Oct 2022 |
MR01 |
Registration of charge 123693550002, created on 3 October 2022
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03 Oct 2022 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 3 October 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Suite One 151 High Street Southampton United Kingdom SO14 2BT to Fifth Floor Venture House Glasshouse Street London W1B 5DF on 28 June 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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07 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2020
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24 Nov 2021 |
AP01 |
Appointment of Georgia Genel Wilson as a director on 23 November 2021
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