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TOG CH ONE LIMITED

Company number 12233592

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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)
13 Aug 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 30 September 2019	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 30 September 2019 - 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)
30 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
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)
12 Dec 2019	MR01	Registration of charge 122335920001, created on 9 December 2019	View PDF Registration of charge 122335920001, created on 9 December 2019 - link opens in a new window - 56 pages (56 pages)
05 Dec 2019	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 - 23 pages (23 pages)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 100	View PDF Incorporation Statement of capital on 2019-09-30 GBP 100 - link opens in a new window - 31 pages (31 pages)

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