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)
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
31 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
10 May 2017 AA01 Current accounting period extended from 30 April 2017 to 31 August 2017
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 1,000
22 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted