TOG CH GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Appointment of Mr Umberto Cambiaso as a director on 2025-03-01 |
| 05/03/255 March 2025 | Termination of appointment of James William Spencer as a director on 2025-02-27 |
| 07/02/257 February 2025 | Director's details changed for Mr Jason Marshall Blank on 2025-02-07 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with updates |
| 14/08/2414 August 2024 | Director's details changed for Mr Jason Marshall Blank on 2024-08-08 |
| 26/06/2426 June 2024 | Appointment of Mr James William Spencer as a director on 2024-06-24 |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 12/06/2412 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Termination of appointment of Enrico Gavino Sanna as a director on 2024-05-28 |
| 29/05/2429 May 2024 | Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29 |
| 29/03/2429 March 2024 | Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 16/10/2316 October 2023 | Termination of appointment of Charles Richard Green as a director on 2023-10-09 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 20/06/2320 June 2023 | Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06 |
| 16/06/2316 June 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05 |
| 01/02/231 February 2023 | Change of details for Tog Ch One Limited as a person with significant control on 2022-09-19 |
| 20/01/2320 January 2023 | Termination of appointment of Matthew Allan Green as a director on 2023-01-17 |
| 20/01/2320 January 2023 | Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/01/2311 January 2023 | |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 05/10/225 October 2022 | Appointment of Mr Enrico Gavino Sanna as a director on 2022-09-19 |
| 30/09/2230 September 2022 | Appointment of Mr Jason Marshall Blank as a director on 2022-09-19 |
| 15/02/2215 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | |
| 16/11/2116 November 2021 | |
| 16/11/2116 November 2021 | |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/07/2130 July 2021 | Director's details changed for Mr Charles Richard Green on 2020-10-17 |
| 30/09/1930 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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