TGHB2 LIMITED
Company number 13651373 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 9 Oct 2025 | Registration of charge 136513730008, created on 2025-10-03 · 30 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 15 Aug 2025 | Registered office address changed from North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Change of details for Tg Topco Limited as a person with significant control on 2025-08-15 · 2 pages | View document |
| 7 Mar 2025 | Termination of appointment of Georgia Genel Wilson as a director on 2025-02-28 · 1 page | View document |
| 3 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2025 | PARENT_ACC · 96 pages | View document |
| 3 Feb 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages | View document |
| 22 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 30 May 2024 | Registration of charge 136513730007, created on 2024-05-19 · 92 pages | View document |
| 24 May 2024 | Registration of charge 136513730006, created on 2024-05-19 · 26 pages | View document |
| 15 Jan 2024 | Registration of charge 136513730004, created on 2024-01-10 · 23 pages | View document |
| 15 Jan 2024 | Registration of charge 136513730005, created on 2024-01-10 · 23 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 10 Oct 2023 | Cessation of Together Group Holdings Plc as a person with significant control on 2023-04-06 · 1 page | View document |
| 10 Oct 2023 | Director's details changed for Mr Giles Bradley Fry on 2022-04-01 · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-28 with updates · 4 pages | View document |
| 10 Oct 2023 | Notification of Tg Topco Limited as a person with significant control on 2023-04-06 · 2 pages | View document |
| 22 Sep 2023 | Registered office address changed from Venture House Glasshouse Street London W1B 5DF United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 2023-09-22 · 1 page | View document |
| 12 Jun 2023 | Satisfaction of charge 136513730002 in full · 1 page | View document |
| 12 Jun 2023 | Satisfaction of charge 136513730001 in full · 1 page | View document |
| 12 Apr 2023 | Registration of charge 136513730003, created on 2023-04-11 · 81 pages | View document |
| 28 Mar 2023 | Cessation of Matcap Ventures Llp as a person with significant control on 2022-12-07 · 1 page | View document |
| 28 Mar 2023 | Notification of Together Group Holdings Plc as a person with significant control on 2022-12-07 · 2 pages | View document |
| 16 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 65 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 17 Oct 2022 | Registration of charge 136513730001, created on 2022-10-04 · 58 pages | View document |
| 17 Oct 2022 | Registration of charge 136513730002, created on 2022-10-03 · 85 pages | View document |
| 12 Oct 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 12 Oct 2022 | Resolutions · 3 pages | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions | View document |
| 6 Oct 2022 | Registered office address changed from Fifth Floor Venture House Glasshouse Street London W1B 5DF United Kingdom to Venture House Glasshouse Street London W1B 5DF on 2022-10-06 · 1 page | View document |
| 3 Oct 2022 | Appointment of Fieldfisher Secretaries Limited as a secretary on 2022-10-03 · 2 pages | View document |
| 1 Apr 2022 | Previous accounting period shortened from 2022-09-30 to 2021-12-31 · 1 page | View document |
| 2 Mar 2022 | Appointment of Christian Kurtzke as a director on 2022-02-21 · 2 pages | View document |
| 2 Mar 2022 | Appointment of Georgia Genel Wilson as a director on 2022-02-21 · 2 pages | View document |
| 29 Sep 2021 | Incorporation · 10 pages | View document |
| — | Filing | Not available |