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TOG UK MEZZCO LTD

Company number 11506463

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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)
16 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 7 August 2019	View PDF Second filing of Confirmation Statement dated 7 August 2019 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 21,316,258	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 21,316,258 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 70 pages (70 pages)
16 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	PSC07	Cessation of Stephen Schwarzman as a person with significant control on 8 August 2018	View PDF Cessation of Stephen Schwarzman as a person with significant control on 8 August 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CH01	Director's details changed for Mr Charles Richard Green on 17 October 2020	View PDF Director's details changed for Mr Charles Richard Green on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 71 pages (71 pages)
27 Apr 2020	TM02	Termination of appointment of James Grabiner as a secretary on 1 January 2020	View PDF Termination of appointment of James Grabiner as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	PSC05	Change of details for Tog Uk Topco Ltd as a person with significant control on 16 March 2020	View PDF Change of details for Tog Uk Topco Ltd as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
02 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 2 April 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2 April 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 55 pages (55 pages)
20 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/01/2022	View PDF Confirmation statement made on 7 August 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/01/2022 - link opens in a new window - 6 pages (6 pages)
05 Apr 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 August 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents approved 08/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into documents approved 08/11/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	MR01	Registration of charge 115064630001, created on 23 November 2018	View PDF Registration of charge 115064630001, created on 23 November 2018 - link opens in a new window - 58 pages (58 pages)
28 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	SH19	Statement of capital on 28 November 2018 GBP 258	View PDF Statement of capital on 28 November 2018 GBP 258 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	CAP-SS	Solvency Statement dated 27/11/18	View PDF Solvency Statement dated 27/11/18 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 27/11/2018	View PDF Resolutions RES13 ‐ Reduction of share premium 27/11/2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 258	View PDF Statement of capital following an allotment of shares on 24 August 2018 GBP 258 - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-08 GBP 100 - link opens in a new window - 28 pages (28 pages)

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TOG UK MEZZCO LTD

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