TOGETHER FINANCIAL SERVICES LIMITED

Company number 02939389

Date	Type	Description	View / Download
05 Nov 2016	MR04	Satisfaction of charge 13 in full	(4 pages)
05 Nov 2016	MR04	Satisfaction of charge 14 in full	(4 pages)
20 Oct 2016	MR01	Registration of charge 029393890017, created on 13 October 2016	(27 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 30 June 2016	(64 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(105 pages)
07 Sep 2016	AP01	Appointment of Mr Peter Simon Ball as a director on 6 September 2016	(2 pages)
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	(16 pages)
12 May 2016	TM01	Termination of appointment of Stephen Paul Baker as a director on 27 April 2016	(1 page)
27 Apr 2016	TM02	Termination of appointment of Gary Derek Beckett as a secretary on 27 April 2016	(1 page)
27 Apr 2016	AP03	Appointment of Mr Nigel Andrew Dale as a secretary on 27 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Marcus John Joseph Reynolds Golby as a director on 27 April 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of David Jonathan Bennett as a director on 22 February 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mr Wayne Bowser as a director on 22 February 2016	(2 pages)
16 Dec 2015	MA	Memorandum and Articles of Association	(92 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(26 pages)
29 Oct 2015	TM01	Termination of appointment of Gary Antony Jennison as a director on 30 September 2015	(1 page)
02 Oct 2015	AA	Group of companies' accounts made up to 30 June 2015	(32 pages)
15 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 9,778,547.611	(18 pages)
27 Apr 2015	MR01	Registration of charge 029393890016, created on 24 April 2015	(65 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 9,778,547.611	(13 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(185 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 30 June 2014	(31 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(86 pages)
11 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 9,777,547.611	(16 pages)
10 Dec 2013	AP03	Appointment of Mr Gary Derek Beckett as a secretary	(2 pages)