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THE GREAT THINGS TOGETHER GROUP LIMITED

Company number 14384374

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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)
11 Oct 2024	AP01	Appointment of Mr Matt Nicholson as a director on 8 October 2024	View PDF Appointment of Mr Matt Nicholson as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Michael Anthony Reynolds as a director on 16 September 2024	View PDF Termination of appointment of Michael Anthony Reynolds as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP01	Appointment of Mr Michael Alan Burgess as a director on 9 September 2024	View PDF Appointment of Mr Michael Alan Burgess as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Ms Maria Tozzi Spadoni Lorella as a director on 2 April 2024	View PDF Appointment of Ms Maria Tozzi Spadoni Lorella as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 51 pages (51 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR01	Registration of charge 143843740002, created on 1 September 2023	View PDF Registration of charge 143843740002, created on 1 September 2023 - link opens in a new window - 70 pages (70 pages)
01 Jun 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CERTNM	Company name changed project balearics bidco LIMITED\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20	View PDF Company name changed project balearics bidco LIMITED\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	AP01	Appointment of Mr James Richard Beardmore as a director on 25 January 2023	View PDF Appointment of Mr James Richard Beardmore as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Scott Daniel Heath as a director on 25 January 2023	View PDF Appointment of Mr Scott Daniel Heath as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AD01	Registered office address changed from Heddon House 149-151 Regent Street London W1B 4JD United Kingdom to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 18 January 2023	View PDF Registered office address changed from Heddon House 149-151 Regent Street London W1B 4JD United Kingdom to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 18 January 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Oct 2022	MR01	Registration of charge 143843740001, created on 30 October 2022	View PDF Registration of charge 143843740001, created on 30 October 2022 - link opens in a new window - 62 pages (62 pages)
28 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-28 GBP .01	View PDF Incorporation Statement of capital on 2022-09-28 GBP .01 - link opens in a new window - 37 pages (37 pages)

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THE GREAT THINGS TOGETHER GROUP LIMITED

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