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TOG UK PROPERTIES LIMITED

Company number 11812838

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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)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
12 Sep 2024	PSC02	Notification of Cheetah Holdco Limited as a person with significant control on 5 September 2024	View PDF Notification of Cheetah Holdco Limited as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC07	Cessation of Tog 4 Limited as a person with significant control on 5 September 2024	View PDF Cessation of Tog 4 Limited as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CH01	Director's details changed for Mr Jason Marshall Blank on 8 August 2024	View PDF Director's details changed for Mr Jason Marshall Blank on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr James William Spencer as a director on 24 June 2024	View PDF Appointment of Mr James William Spencer as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024	View PDF Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CH01	Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024	View PDF Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	TM01	Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024	View PDF Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC05	Change of details for Tog 4 Limited as a person with significant control on 21 March 2024	View PDF Change of details for Tog 4 Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	CH01	Director's details changed for Mr Enrico Gavino Sanna on 29 June 2023	View PDF Director's details changed for Mr Enrico Gavino Sanna on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023	View PDF Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Ms Gemma Nandita Kataky as a director on 5 June 2023	View PDF Termination of appointment of Ms Gemma Nandita Kataky as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	TM01	Termination of appointment of Mr Matthew Allan Green as a director on 17 January 2023	View PDF Termination of appointment of Mr Matthew Allan Green as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023	View PDF Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
20 Oct 2022	AP01	Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022	View PDF Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Oliver Andrew Edward Olsen as a director on 19 September 2022	View PDF Appointment of Mr Oliver Andrew Edward Olsen as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Jason Marshall Blank as a director on 19 September 2022	View PDF Appointment of Mr Jason Marshall Blank as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	TM01	Termination of appointment of Mr Charles Richard Green as a director on 19 September 2022	View PDF Termination of appointment of Mr Charles Richard Green as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 5 pages (5 pages)

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TOG UK PROPERTIES LIMITED

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