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TOG 24 LIMITED

Company number 06325417

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
04 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 40 pages (40 pages)
14 Nov 2023	CH01	Director's details changed for Mr Simon Treleavan Ward on 13 November 2023	View PDF Director's details changed for Mr Simon Treleavan Ward on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Simon Treleavan Ward as a director on 8 November 2023	View PDF Appointment of Mr Simon Treleavan Ward as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mrs Rachel Louise Kellett as a director on 8 November 2023	View PDF Appointment of Mrs Rachel Louise Kellett as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CH01	Director's details changed for Christopher John Ward on 2 October 2023	View PDF Director's details changed for Christopher John Ward on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CH01	Director's details changed for Christopher John Ward on 2 October 2023	View PDF Director's details changed for Christopher John Ward on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 4 August 2020	View PDF Second filing of Confirmation Statement dated 4 August 2020 - link opens in a new window - 6 pages (6 pages)
18 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 26 July 2016	View PDF Second filing of Confirmation Statement dated 26 July 2016 - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
28 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages)
06 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 18/09/2023	View PDF Confirmation statement made on 4 August 2020 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 18/09/2023 - link opens in a new window - 6 pages (6 pages)
04 Aug 2020	CS01	26/07/20 Statement of Capital gbp 11096	View PDF 26/07/20 Statement of Capital gbp 11096 - link opens in a new window - 6 pages (6 pages)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 34 pages (34 pages)
19 Feb 2020	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)

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TOG 24 LIMITED

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