TOG CH ONE LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Registration of charge 122335920002, created on 2025-04-04

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06/03/256 March 2025 Appointment of Mr Umberto Cambiaso as a director on 2025-03-01

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05/03/255 March 2025 Termination of appointment of James William Spencer as a director on 2025-02-27

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07/02/257 February 2025 Director's details changed for Mr Jason Marshall Blank on 2025-02-07

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with updates

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29/09/2429 September 2024 Accounts for a small company made up to 2023-12-31

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14/08/2414 August 2024 Director's details changed for Mr Jason Marshall Blank on 2024-08-08

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26/06/2426 June 2024 Appointment of Mr James William Spencer as a director on 2024-06-24

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Memorandum and Articles of Association

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31/05/2431 May 2024 Termination of appointment of Enrico Gavino Sanna as a director on 2024-05-28

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29/05/2429 May 2024 Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29

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29/03/2429 March 2024 Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28

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11/03/2411 March 2024 Accounts for a small company made up to 2022-12-31

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16/10/2316 October 2023 Termination of appointment of Charles Richard Green as a director on 2023-10-09

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with updates

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20/06/2320 June 2023 Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06

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16/06/2316 June 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05

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01/02/231 February 2023 Change of details for Tog Ch Topco Limited as a person with significant control on 2022-09-19

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20/01/2320 January 2023 Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19

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20/01/2320 January 2023 Termination of appointment of Matthew Allan Green as a director on 2023-01-17

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02/11/222 November 2022 Confirmation statement made on 2022-09-29 with updates

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05/10/225 October 2022 Appointment of Mr Enrico Gavino Sanna as a director on 2022-09-19

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30/09/2230 September 2022 Appointment of Mr Jason Marshall Blank as a director on 2022-09-19

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2021-12-22

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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30/07/2130 July 2021 Director's details changed for Mr Charles Richard Green on 2020-10-17

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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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