TOGETHER FINANCIAL SERVICES LIMITED

Company number 02939389

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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)
27 Jan 2017 MR01 Registration of charge 029393890018, created on 24 January 2017
19 Jan 2017 SH06 Cancellation of shares. Statement of capital on 2 November 2016
  • GBP 9,778,547.598
09 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-19
09 Jan 2017 CONNOT Change of name notice
20 Dec 2016 MA Memorandum and Articles of Association
08 Dec 2016 CH01 Director's details changed for Mr Marc Richard Goldberg on 8 December 2016
08 Dec 2016 CH01 Director's details changed for Mr Gary Derek Beckett on 8 December 2016
21 Nov 2016 SH03 Purchase of own shares.
18 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016 TM01 Termination of appointment of Steven Jonathan O'hare as a director on 2 November 2016
16 Nov 2016 SH08 Change of share class name or designation
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 05/10/2016
05 Nov 2016 MR04 Satisfaction of charge 13 in full
05 Nov 2016 MR04 Satisfaction of charge 12 in full
05 Nov 2016 MR04 Satisfaction of charge 8 in full
05 Nov 2016 MR04 Satisfaction of charge 10 in full
05 Nov 2016 MR04 Satisfaction of charge 14 in full
05 Nov 2016 MR04 Satisfaction of charge 9 in full
20 Oct 2016 MR01 Registration of charge 029393890017, created on 13 October 2016
26 Sep 2016 AA Group of companies' accounts made up to 30 June 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016 AP01 Appointment of Mr Peter Simon Ball as a director on 6 September 2016
24 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 9,778,547.611
12 May 2016 TM01 Termination of appointment of Stephen Paul Baker as a director on 27 April 2016