TOG UK TOPCO LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Second filing for the cessation of Tog 4 Limited as a person with significant control

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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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08/10/248 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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08/10/248 October 2024

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08/10/248 October 2024

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08/10/248 October 2024

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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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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with updates

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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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13/06/2413 June 2024 Memorandum and Articles of Association

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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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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21/03/2421 March 2024 Change of details for Tog 6 Limited as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Director's details changed for Mr Jason Marshall Blank on 2024-03-21

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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

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09/03/249 March 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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09/03/249 March 2024

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09/03/249 March 2024

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09/03/249 March 2024

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07/08/237 August 2023 Confirmation statement made on 2023-08-06 with updates

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29/06/2329 June 2023 Director's details changed for Mr Enrico Gavino Sanna on 2023-06-29

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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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16/06/2316 June 2023 Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06

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01/02/231 February 2023 Change of details for Tog 6 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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13/01/2313 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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13/01/2313 January 2023

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13/01/2313 January 2023

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13/01/2313 January 2023

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20/10/2220 October 2022 Appointment of Mr Jason Marshall Blank as a director on 2022-09-19

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20/10/2220 October 2022 Appointment of Mr Enrico Gavino Sanna as a director on 2022-09-19

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19/10/2219 October 2022 Termination of appointment of Charles Richard Green as a director on 2022-09-19

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18/01/2218 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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18/01/2218 January 2022

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18/01/2218 January 2022

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18/01/2218 January 2022

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-22

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15/11/2115 November 2021

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15/11/2115 November 2021

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11/08/2111 August 2021 Change of details for Tog 6 Limited as a person with significant control on 2020-03-16

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10/08/2110 August 2021 Notification of Tog 6 Limited as a person with significant control on 2018-08-08

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10/08/2110 August 2021 Cessation of Stephen Allen Schwarzman as a person with significant control on 2018-08-07

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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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16/07/2116 July 2021 Cessation of Tog 4 Limited as a person with significant control on 2018-08-08

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27/04/2027 April 2020 APPOINTMENT TERMINATED, SECRETARY JAMES GRABINER

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / TOG 4 (OVERSEAS) LIMITED / 16/03/2020

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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05/04/195 April 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115047390001

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28/11/1828 November 2018 REDUCTION OF SHARE PREMIUM 27/11/2018

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28/11/1828 November 2018 28/11/18 STATEMENT OF CAPITAL GBP 258

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28/11/1828 November 2018 STATEMENT BY DIRECTORS

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28/11/1828 November 2018 SOLVENCY STATEMENT DATED 27/11/18

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22/11/1822 November 2018 24/08/18 STATEMENT OF CAPITAL GBP 258

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / TOG 4 (OVERSEAS) LTD / 07/08/2018

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07/08/187 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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