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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16 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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30 May 2024 |
MR01 |
Registration of charge 136513730007, created on 19 May 2024
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24 May 2024 |
MR01 |
Registration of charge 136513730006, created on 19 May 2024
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15 Jan 2024 |
MR01 |
Registration of charge 136513730004, created on 10 January 2024
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15 Jan 2024 |
MR01 |
Registration of charge 136513730005, created on 10 January 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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10 Oct 2023 |
PSC02 |
Notification of Tg Topco Limited as a person with significant control on 6 April 2023
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10 Oct 2023 |
PSC07 |
Cessation of Together Group Holdings Plc as a person with significant control on 6 April 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Giles Bradley Fry on 1 April 2022
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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 136513730002 in full
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12 Jun 2023 |
MR04 |
Satisfaction of charge 136513730001 in full
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12 Apr 2023 |
MR01 |
Registration of charge 136513730003, created on 11 April 2023
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28 Mar 2023 |
PSC02 |
Notification of Together Group Holdings Plc as a person with significant control on 7 December 2022
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28 Mar 2023 |
PSC07 |
Cessation of Matcap Ventures Llp as a person with significant control on 7 December 2022
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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17 Oct 2022 |
MR01 |
Registration of charge 136513730001, created on 4 October 2022
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17 Oct 2022 |
MR01 |
Registration of charge 136513730002, created on 3 October 2022
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/agreements 30/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 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 6 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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12 Sep 2022 |
PSC02 |
Notification of Matcap Ventures Llp as a person with significant control on 21 June 2022
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