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TOCG UK LIMITED

Company number 13787767

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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)
11 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 43 pages (43 pages)
13 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH01	Director's details changed for Mr Patrick John Turner on 2 March 2023	View PDF Director's details changed for Mr Patrick John Turner on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 12,296,001	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 12,296,001 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	PSC04	Change of details for Mr Yvan Vindevogel as a person with significant control on 7 December 2021	View PDF Change of details for Mr Yvan Vindevogel as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	MR01	Registration of charge 137877670001, created on 16 September 2022	View PDF Registration of charge 137877670001, created on 16 September 2022 - link opens in a new window - 67 pages (67 pages)
25 Jul 2022	AP01	Appointment of Mr Patrick John Turner as a director on 18 July 2022	View PDF Appointment of Mr Patrick John Turner as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Matthew James Richard Harvey as a director on 25 July 2022	View PDF Termination of appointment of Matthew James Richard Harvey as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-07 GBP 1	View PDF Incorporation Statement of capital on 2021-12-07 GBP 1 - link opens in a new window - 37 pages (37 pages)

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