TOGETHER ENERGY LIMITED

Company number SC533489

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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)
03 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with updates
08 Nov 2019 AA01 Previous accounting period extended from 31 August 2019 to 31 October 2019
31 Oct 2019 PSC03 Notification of Warrington Borough Council as a person with significant control on 9 October 2019
21 Oct 2019 PSC04 Change of details for Mr Paul Scott Richards as a person with significant control on 9 October 2019
21 Oct 2019 PSC07 Cessation of Vision Holdings Limited as a person with significant control on 9 October 2019
21 Oct 2019 SH10 Particulars of variation of rights attached to shares
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 4,000
21 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 MA Memorandum and Articles of Association
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2019 AP01 Appointment of Professor Steven John Broomhead as a director on 10 October 2019
27 Aug 2019 PSC02 Notification of Vision Holdings Limited as a person with significant control on 9 July 2018
27 Aug 2019 PSC07 Cessation of Vision Holdings Limited as a person with significant control on 9 July 2018
06 Jun 2019 AA Group of companies' accounts made up to 31 August 2018
22 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
05 Mar 2019 PSC04 Change of details for Mr Paul Scott Richards as a person with significant control on 9 July 2018
05 Mar 2019 PSC02 Notification of Vision Holdings Limited as a person with significant control on 9 July 2018
11 Oct 2018 MR01 Registration of charge SC5334890002, created on 4 October 2018
09 Oct 2018 MR01 Registration of charge SC5334890001, created on 18 September 2018
31 Jul 2018 PSC07 Cessation of Geoff Dennis Guenther as a person with significant control on 9 July 2018
31 Jul 2018 TM01 Termination of appointment of Geoff Dennis Guenther as a director on 9 July 2018
21 Jun 2018 CS01 Confirmation statement made on 24 April 2018 with updates
29 Jan 2018 AA Accounts for a small company made up to 31 August 2017
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 2,000
16 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities