- Company Overview for TOG 3 (IRELAND) LIMITED (11122807)
- Filing history for TOG 3 (IRELAND) LIMITED (11122807)
- People for TOG 3 (IRELAND) LIMITED (11122807)
- Charges for TOG 3 (IRELAND) LIMITED (11122807)
- More for TOG 3 (IRELAND) LIMITED (11122807)
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) |
---|---|---|---|
08 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
08 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
08 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
08 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
16 Sep 2024 | MR01 | Registration of charge 111228070001, created on 5 September 2024 | |
14 Aug 2024 | CH01 | Director's details changed for Mr Jason Marshall Blank on 8 August 2024 | |
26 Jun 2024 | AP01 | Appointment of Mr James William Spencer as a director on 24 June 2024 | |
07 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
07 Jun 2024 | MA | Memorandum and Articles of Association | |
31 May 2024 | TM01 | Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024 | |
29 May 2024 | CH01 | Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024 | |
29 Mar 2024 | TM01 | Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024 | |
21 Mar 2024 | PSC05 | Change of details for Tog 2 (Germany) Limited as a person with significant control on 21 March 2024 | |
21 Mar 2024 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O the Office Group 2 Stephen Street London W1T 1AN on 21 March 2024 | |
21 Mar 2024 | CH01 | Director's details changed for Mr Jason Marshall Blank on 21 March 2024 | |
09 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
09 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
09 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
09 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
21 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with updates | |
29 Jun 2023 | CH01 | Director's details changed for Mr Enrico Gavino Sanna on 29 June 2023 | |
16 Jun 2023 | AP01 | Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023 | |
16 Jun 2023 | TM01 | Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023 | |
01 Feb 2023 | PSC05 | Change of details for Tog 2 (Germany) Limited as a person with significant control on 19 September 2022 | |
20 Jan 2023 | AP01 | Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023 |