TOG 3 (IRELAND) LIMITED

Company number 11122807

Date	Type	Description	View / Download
20 Jan 2023	TM01	Termination of appointment of Matthew Allan Green as a director on 17 January 2023	(1 page)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	(5 pages)
20 Oct 2022	AP01	Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022	(2 pages)
20 Oct 2022	AP01	Appointment of Mr Jason Marshall Blank as a director on 19 September 2022	(2 pages)
19 Oct 2022	TM01	Termination of appointment of Charles Richard Green as a director on 19 September 2022	(1 page)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 22,316,258	(3 pages)
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	(3 pages)
15 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(26 pages)
16 Aug 2021	PSC07	Cessation of Stephen Schwarzman as a person with significant control on 22 December 2017	(1 page)
30 Jul 2021	CH01	Director's details changed for Mr Charles Richard Green on 17 October 2020	(2 pages)
08 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
27 Apr 2020	TM02	Termination of appointment of James Grabiner as a secretary on 1 January 2020	(1 page)
08 Apr 2020	PSC05	Change of details for Tog 2 (Germany) Limited as a person with significant control on 16 March 2020	(2 pages)
08 Apr 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 8 April 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	(4 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
03 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
29 Nov 2018	PSC05	Change of details for Cheetah Newco 2 Limited as a person with significant control on 9 May 2018	(2 pages)
28 Nov 2018	SH20	Statement by Directors	(1 page)
28 Nov 2018	SH19	Statement of capital on 28 November 2018 GBP 258	(3 pages)
28 Nov 2018	CAP-SS	Solvency Statement dated 27/11/18	(1 page)