TOG CH GP LIMITED

Company number 12234232

Date	Type	Description	View / Download
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
26 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
05 Oct 2022	AP01	Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Jason Marshall Blank as a director on 19 September 2022	(2 pages)
15 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
25 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(74 pages)
25 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
13 Aug 2021	PSC02	Notification of Tog Ch One Limited as a person with significant control on 30 September 2019	(2 pages)
13 Aug 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 30 September 2019	(1 page)
30 Jul 2021	CH01	Director's details changed for Mr Charles Richard Green on 17 October 2020	(2 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
23 Nov 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
27 Apr 2020	TM02	Termination of appointment of James Grabiner as a secretary on 1 January 2020	(1 page)
12 Dec 2019	MR01	Registration of charge 122342320001, created on 9 December 2019	(56 pages)
11 Dec 2019	MR01	Registration of charge 122342320002, created on 9 December 2019	(54 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 100	(31 pages)