- Company Overview for TOG UK MEZZCO LTD (11506463)
- Filing history for TOG UK MEZZCO LTD (11506463)
- People for TOG UK MEZZCO LTD (11506463)
- Charges for TOG UK MEZZCO LTD (11506463)
- More for TOG UK MEZZCO LTD (11506463)
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) |
---|---|---|---|
29 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
13 Sep 2024 | MR04 | Satisfaction of charge 115064630001 in full | |
14 Aug 2024 | CH01 | Director's details changed for Mr Jason Marshall Blank on 8 August 2024 | |
07 Aug 2024 | CS01 | Confirmation statement made on 7 August 2024 with updates | |
26 Jun 2024 | AP01 | Appointment of Mr James William Spencer as a director on 24 June 2024 | |
12 Jun 2024 | MA | Memorandum and Articles of Association | |
12 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
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 | 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 | PSC05 | Change of details for Tog Uk Topco Ltd as a person with significant control on 21 March 2024 | |
21 Mar 2024 | CH01 | Director's details changed for Mr Jason Marshall Blank on 21 March 2024 | |
11 Mar 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
07 Aug 2023 | CS01 | Confirmation statement made on 7 August 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 Uk Topco Ltd 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 | |
20 Jan 2023 | TM01 | Termination of appointment of Matthew Allan Green as a director on 17 January 2023 | |
20 Oct 2022 | AP01 | Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022 | |
20 Oct 2022 | AP01 | Appointment of Mr Jason Marshall Blank as a director on 19 September 2022 | |
19 Oct 2022 | TM01 | Termination of appointment of Charles Richard Green as a director on 19 September 2022 | |
20 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 |