Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
MR01 |
Registration of charge 107687700004, created on 5 September 2024
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13 Sep 2024 |
MR04 |
Satisfaction of charge 107687700002 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 107687700003 in full
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12 Sep 2024 |
PSC02 |
Notification of Tog 4 Limited as a person with significant control on 5 September 2024
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12 Sep 2024 |
PSC07 |
Cessation of Tog Uk Pledgeco Ltd as a person with significant control on 5 September 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Jason Marshall Blank on 8 August 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr James William Spencer as a director on 24 June 2024
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26 Jun 2024 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to 2 Stephen Street London W1T 1AN
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
TM01 |
Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024
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11 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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29 Mar 2024 |
TM01 |
Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024
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21 Mar 2024 |
PSC05 |
Change of details for Tog Uk Pledgeco Ltd as a person with significant control on 21 March 2024
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11 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
AP01 |
Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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26 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
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20 Jan 2023 |
AP01 |
Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Matthew Allan Green as a director on 17 January 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
AP01 |
Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022
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