- Company Overview for TOG UK PROPERTIES LIMITED (11812838)
- Filing history for TOG UK PROPERTIES LIMITED (11812838)
- People for TOG UK PROPERTIES LIMITED (11812838)
- Registers for TOG UK PROPERTIES LIMITED (11812838)
- More for TOG UK PROPERTIES LIMITED (11812838)
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) |
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29 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
12 Sep 2024 | PSC02 | Notification of Cheetah Holdco Limited as a person with significant control on 5 September 2024 | |
12 Sep 2024 | PSC07 | Cessation of Tog 4 Limited as a person with significant control 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 | |
13 Jun 2024 | MA | Memorandum and Articles of Association | |
13 Jun 2024 | RESOLUTIONS |
Resolutions
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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 4 Limited as a person with significant control on 21 March 2024 | |
11 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
07 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 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 Ms Gemma Nandita Kataky as a director on 5 June 2023 | |
06 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with updates | |
20 Jan 2023 | TM01 | Termination of appointment of Mr Matthew Allan Green as a director on 17 January 2023 | |
20 Jan 2023 | AP01 | Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023 | |
07 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
20 Oct 2022 | AP01 | Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022 | |
20 Oct 2022 | AP01 | Appointment of Mr Oliver Andrew Edward Olsen as a director on 19 September 2022 | |
20 Oct 2022 | AP01 | Appointment of Mr Jason Marshall Blank as a director on 19 September 2022 | |
20 Oct 2022 | TM01 | Termination of appointment of Mr Charles Richard Green as a director on 19 September 2022 | |
08 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with updates |