TO GO GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Change of share class name or designation |
| 10/04/2510 April 2025 | Appointment of Ms Jodi Lea as a director on 2025-04-04 |
| 09/04/259 April 2025 | Appointment of Compass Secretaries Limited as a secretary on 2025-04-04 |
| 09/04/259 April 2025 | Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 2025-04-04 |
| 09/04/259 April 2025 | Termination of appointment of David Ian Smith as a director on 2025-04-04 |
| 09/04/259 April 2025 | Termination of appointment of Simon John Rayner as a director on 2025-04-04 |
| 09/04/259 April 2025 | Cessation of Simon John Rayner as a person with significant control on 2025-04-04 |
| 09/04/259 April 2025 | Cessation of David Ian Smith as a person with significant control on 2025-04-04 |
| 09/04/259 April 2025 | Appointment of Mr Karl James Atkins as a director on 2025-04-04 |
| 09/04/259 April 2025 | Appointment of Mr Robin Ronald Mills as a director on 2025-04-04 |
| 09/04/259 April 2025 | Appointment of Mr Gareth Jonathan Sharpe as a director on 2025-04-04 |
| 09/04/259 April 2025 | Registered office address changed from Unit 4 Wellington Industrial Estate Basingstoke Road Spencers Wood Reading Berkshire RG7 1AW to Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham West Midlands B45 9PZ on 2025-04-09 |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/03/2524 March 2025 | Change of details for Mr Simon John Rayner as a person with significant control on 2024-10-05 |
| 18/03/2518 March 2025 | Withdrawal of a person with significant control statement on 2025-03-18 |
| 18/03/2518 March 2025 | Notification of David Ian Smith as a person with significant control on 2024-10-05 |
| 18/03/2518 March 2025 | Notification of a person with significant control statement |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 16/10/2316 October 2023 | Change of details for Mr Simon Rayner as a person with significant control on 2023-10-16 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Particulars of variation of rights attached to shares |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Change of share class name or designation |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-20 with updates |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/06/1719 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/10/1516 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 100 |
| 21/09/1521 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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