TOG UK MEZZCO LTD
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 |
| 29/09/2429 September 2024 | Group of companies' 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 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 26/06/2426 June 2024 | Appointment of Mr James William Spencer as a director on 2024-06-24 |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 12/06/2412 June 2024 | Resolutions |
| 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 |
| 21/03/2421 March 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O the Office Group 2 Stephen Street London W1T 1AN on 2024-03-21 |
| 21/03/2421 March 2024 | Change of details for Tog Uk Topco Ltd as a person with significant control on 2024-03-21 |
| 21/03/2421 March 2024 | Director's details changed for Mr Jason Marshall Blank on 2024-03-21 |
| 11/03/2411 March 2024 | Group of companies' accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 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 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 |
| 01/02/231 February 2023 | Change of details for Tog Uk Topco Ltd 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 |
| 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 Enrico Gavino Sanna as a director on 2022-09-19 |
| 19/10/2219 October 2022 | Termination of appointment of Charles Richard Green as a director on 2022-09-19 |
| 20/09/2220 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Second filing of Confirmation Statement dated 2019-08-07 |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 13/10/2113 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Cessation of Stephen Schwarzman as a person with significant control on 2018-08-08 |
| 30/07/2130 July 2021 | Director's details changed for Mr Charles Richard Green on 2020-10-17 |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES GRABINER |
| 08/04/208 April 2020 | PSC'S CHANGE OF PARTICULARS / TOG UK TOPCO LTD / 16/03/2020 |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 20/08/1920 August 2019 | Confirmation statement made on 2019-08-07 with updates |
| 05/04/195 April 2019 | PREVSHO FROM 31/08/2019 TO 31/12/2018 |
| 11/12/1811 December 2018 | ARTICLES OF ASSOCIATION |
| 04/12/184 December 2018 | ALTER ARTICLES 08/11/2018 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115064630001 |
| 28/11/1828 November 2018 | STATEMENT BY DIRECTORS |
| 28/11/1828 November 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 258 |
| 28/11/1828 November 2018 | REDUCTION OF SHARE PREMIUM 27/11/2018 |
| 28/11/1828 November 2018 | SOLVENCY STATEMENT DATED 27/11/18 |
| 22/11/1822 November 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 258 |
| 08/08/188 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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