TOG UK PROPERTIES 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 |
06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
06/02/256 February 2025 | Register inspection address has been changed from C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O the Office Group 2 Stephen Street London W1T 1AN |
29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
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 |
13/06/2413 June 2024 | Resolutions |
13/06/2413 June 2024 | Memorandum and Articles of Association |
13/06/2413 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 |
21/03/2421 March 2024 | Change of details for Tog 4 Limited as a person with significant control on 2024-03-21 |
11/03/2411 March 2024 | Full accounts made up to 2022-12-31 |
07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with updates |
29/06/2329 June 2023 | Director's details changed for Mr Enrico Gavino Sanna on 2023-06-29 |
16/06/2316 June 2023 | Termination of appointment of Ms Gemma Nandita Kataky as a director on 2023-06-05 |
16/06/2316 June 2023 | Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06 |
06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
20/01/2320 January 2023 | Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19 |
20/01/2320 January 2023 | Termination of appointment of Mr Matthew Allan Green as a director on 2023-01-17 |
07/01/237 January 2023 | Accounts for a small company made up to 2021-12-31 |
07/12/227 December 2022 | Accounts for a small company made up to 2020-12-31 |
20/10/2220 October 2022 | Appointment of Mr Jason Marshall Blank as a director on 2022-09-19 |
20/10/2220 October 2022 | Appointment of Mr Oliver Andrew Edward Olsen as a director on 2022-09-19 |
20/10/2220 October 2022 | Appointment of Mr Enrico Gavino Sanna as a director on 2022-09-19 |
20/10/2220 October 2022 | Termination of appointment of Mr Charles Richard Green as a director on 2022-09-19 |
08/02/228 February 2022 | Confirmation statement made on 2022-02-06 with updates |
14/01/2214 January 2022 | Compulsory strike-off action has been discontinued |
14/01/2214 January 2022 | Compulsory strike-off action has been discontinued |
11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
02/08/212 August 2021 | Director's details changed |
16/07/2116 July 2021 | Change of details for Tog 4 Limited as a person with significant control on 2020-03-16 |
18/01/2118 January 2021 | Accounts for a small company made up to 2020-12-31 |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
11/05/2011 May 2020 | SAIL ADDRESS CHANGED FROM: C/O INTERTRUST (UK) LIMITED 35 GREAT ST HELEN’S LONDON EC3A 6AP UNITED KINGDOM |
29/04/2029 April 2020 | APPOINTMENT TERMINATED, SECRETARY MR GRABINER |
28/04/2028 April 2020 | TERMINATE SEC APPOINTMENT |
19/02/1919 February 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
08/02/198 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
08/02/198 February 2019 | SAIL ADDRESS CREATED |
08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / TOG 4 (OVERSEAS) LIMITED / 08/02/2019 |
07/02/197 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MR MATHEW ALLAN GREEN / 07/02/2019 |
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