TOGL (HOLDINGS) LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
15/07/2515 July 2025 NewCertificate of change of name

View Document

19/06/2519 June 2025 NewResolutions

View Document

14/05/2514 May 2025 Statement of capital following an allotment of shares on 2025-03-28

View Document

14/01/2514 January 2025 Resolutions

View Document

14/01/2514 January 2025 Resolutions

View Document

24/12/2424 December 2024 Statement of capital following an allotment of shares on 2024-12-23

View Document

28/11/2428 November 2024 Confirmation statement made on 2024-11-17 with updates

View Document

28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

View Document

06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-07-23

View Document

03/05/243 May 2024 Statement of capital following an allotment of shares on 2024-04-30

View Document

22/02/2422 February 2024 Statement of capital following an allotment of shares on 2024-02-20

View Document

03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-12-21

View Document

03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-12-22

View Document

14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-11-30

View Document

30/11/2330 November 2023 Confirmation statement made on 2023-11-17 with updates

View Document

30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

View Accounts

15/11/2315 November 2023 Statement of capital following an allotment of shares on 2023-10-31

View Document

14/11/2314 November 2023 Statement of capital following an allotment of shares on 2023-10-20

View Document

04/10/234 October 2023 Statement of capital following an allotment of shares on 2023-10-02

View Document

22/06/2322 June 2023 Statement of capital following an allotment of shares on 2023-03-21

View Document

16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-03-10

View Document

06/03/236 March 2023 Total exemption full accounts made up to 2022-11-30

View Document

30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

View Accounts

12/10/2212 October 2022 Termination of appointment of Stuart John Lawson as a director on 2022-09-22

View Document

16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-05-13

View Document

10/05/2210 May 2022 Statement of capital following an allotment of shares on 2022-04-20

View Document

28/03/2228 March 2022 Resolutions

View Document

28/03/2228 March 2022 Resolutions

View Document

28/03/2228 March 2022 Resolutions

View Document

10/03/2210 March 2022 Registered office address changed from , First Floor 5 Fleet Place, London, EC4M 7rd, United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-10

View Document

10/03/2210 March 2022 Registered office address changed from , First Floor Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-10

View Document

08/02/228 February 2022 Statement of capital following an allotment of shares on 2022-01-31

View Document

30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

View Accounts

17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with updates

View Document

26/07/2126 July 2021 Director's details changed for Mr Hugo Geoffrey Gifford Lywood on 2021-07-23

View Document

20/07/2120 July 2021 Total exemption full accounts made up to 2020-11-30

View Document

30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

View Accounts

24/03/2024 March 2020 30/11/19 TOTAL EXEMPTION FULL

View Document

20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR RACHEL CRAVEN

View Document

16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR PER ANIANSSON

View Document

16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRIFFITHS

View Document

16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL LAYCOCK

View Document

16/12/1916 December 2019 DIRECTOR APPOINTED JIABIN LUO

View Document

30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

View Accounts

27/11/1927 November 2019 26/11/19 STATEMENT OF CAPITAL GBP 26009.432

View Document

18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

View Document

12/08/1912 August 2019 30/11/18 TOTAL EXEMPTION FULL

View Document

03/05/193 May 2019 28/02/19 STATEMENT OF CAPITAL GBP 24555.142

View Document

03/05/193 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 25126.571

View Document

09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / ANIMATRIX CAPITAL LLP / 30/03/2019

View Document

18/03/1918 March 2019 14/03/19 STATEMENT OF CAPITAL GBP 24355.142

View Document

20/02/1920 February 2019 18/02/19 STATEMENT OF CAPITAL GBP 24199.973

View Document

04/01/194 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 23485.687

View Document

19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

View Document

14/11/1814 November 2018 DIRECTOR APPOINTED RACHEL CRAVEN

View Document

14/11/1814 November 2018 DIRECTOR APPOINTED MR PETER ANTHONY STUART MOTTERAM

View Document

18/09/1818 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

10/05/1810 May 2018 30/11/17 TOTAL EXEMPTION FULL

View Document

11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WEINBERGER

View Document

21/11/1721 November 2017 DIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK

View Document

20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

View Document

13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEROME WEINBERGER / 13/11/2017

View Document

13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRIFFITHS / 13/11/2017

View Document

13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 13/11/2017

View Document

25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRIFFITHS / 29/09/2017

View Document

05/10/175 October 2017 DIRECTOR APPOINTED DR COLIN GEORGE FERRETT

View Document

14/09/1714 September 2017 08/09/17 STATEMENT OF CAPITAL GBP 9662.5

View Document

04/09/174 September 2017 Annual accounts small company total exemption made up to 30 November 2016

View Document

15/08/1715 August 2017 09/08/17 STATEMENT OF CAPITAL GBP 9412.5

View Document

29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

View Document

17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 November 2015

View Document

25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRIFFITHS / 25/02/2016

View Document

25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 25/02/2016

View Document

12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR JODIE BOOTH

View Document

27/11/1527 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

View Document

29/09/1529 September 2015 DIRECTOR APPOINTED PAUL JEROME WEINBERGER

View Document

29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 November 2014

View Document

18/11/1418 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

View Document

26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 November 2013

View Document

19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 01/06/2014

View Document

23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 14/05/2014

View Document

10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR HUGO LYWOOD

View Document

25/11/1325 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

View Document

22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRIFFITHS / 01/02/2013

View Document

17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 04/06/2013

View Document

05/06/135 June 2013 FULL ACCOUNTS MADE UP TO 30/11/12

View Document

18/02/1318 February 2013 Registered office address changed from , 30 st James's Street, London, SW1A 1HB, United Kingdom on 2013-02-18

View Document

18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM

View Document

09/01/139 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

View Document

08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRIFFITHS / 17/11/2012

View Document

04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 30/11/11

View Document

06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

21/05/1221 May 2012 APPROVAL OF PROPOSED FACILITY 08/05/2012

View Document

23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 12/03/2012

View Document

19/12/1119 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

View Document

14/11/1114 November 2011 Registered office address changed from , Freeman & Partners 30 st James's Street, London, SW1A 1HB, United Kingdom on 2011-11-14

View Document

14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM FREEMAN & PARTNERS 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM

View Document

05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/11/10

View Document

05/01/115 January 2011 Registered office address changed from , One Vine Street London, W1J 0AH, United Kingdom on 2011-01-05

View Document

05/01/115 January 2011 APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED

View Document

05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM

View Document

18/11/1018 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

View Document

10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR KALVINDER KHELIE

View Document

19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LAWSON / 19/10/2010

View Document

19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PER ANIANSSON / 19/10/2010

View Document

07/07/107 July 2010 ADOPT ARTICLES 15/06/2010

View Document

29/06/1029 June 2010 COMPANY NAME CHANGED COLONIX MEDICAL LIMITED CERTIFICATE ISSUED ON 29/06/10

View Document

29/06/1029 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

07/06/107 June 2010 DIRECTOR APPOINTED GRAHAM GRIFFITHS

View Document

04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JODIE LOUISE SMITH / 29/05/2010

View Document

01/06/101 June 2010 FULL ACCOUNTS MADE UP TO 30/11/09

View Document

27/05/1027 May 2010 DIRECTOR APPOINTED KALVINDER KHELIE

View Document

27/05/1027 May 2010 DIRECTOR APPOINTED DR JODIE LOUISE SMITH

View Document

11/05/1011 May 2010 DIRECTOR APPOINTED RUPERT CHARLES GIFFORD LYWOOD

View Document

11/05/1011 May 2010 DIRECTOR APPOINTED STUART JOHN LAWSON

View Document

21/04/1021 April 2010 19/04/10 STATEMENT OF CAPITAL GBP 9397.500

View Document

15/04/1015 April 2010 07/04/10 STATEMENT OF CAPITAL GBP 8900.000

View Document

25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LOKTIONOV

View Document

24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN FERRETT

View Document

24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LLEWELYN

View Document

15/12/0915 December 2009 SECTION 519

View Document

24/11/0924 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

View Document

05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PER ANIANSSON / 01/10/2009

View Document

05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW HUMPHREY LLEWELYN / 01/10/2009

View Document

23/09/0923 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

View Document

19/11/0819 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

View Document

23/10/0823 October 2008 DIRECTOR APPOINTED HUGO GEOFFREY GIFFORD LYWOOD

View Document

16/07/0816 July 2008 FULL ACCOUNTS MADE UP TO 30/11/07

View Document

03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, ONE JERMYN STREET, LONDON, SW1Y 4UH

View Document

25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008

View Document

23/11/0723 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

View Document

14/09/0714 September 2007 S-DIV 19/06/07

View Document

14/09/0714 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

04/07/074 July 2007 FULL ACCOUNTS MADE UP TO 30/11/06

View Document

21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

27/11/0627 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

View Document

22/09/0622 September 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

20/09/0620 September 2006 COMPANY NAME CHANGED COLONIX LIMITED CERTIFICATE ISSUED ON 20/09/06

View Document

05/06/065 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

View Document

10/04/0610 April 2006 NC INC ALREADY ADJUSTED 21/03/06

View Document

10/04/0610 April 2006 NEW DIRECTOR APPOINTED

View Document

10/04/0610 April 2006 £ NC 1000/100000 21/03

View Document

10/03/0610 March 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: THE OLD RECTORY, HOPTON WAFERS, KIDDERMINSTER, HEREFORD & WORCESTER DY14 0ND

View Document

19/01/0619 January 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

View Document

25/05/0525 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

View Document

14/12/0414 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

View Document

02/12/042 December 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

26/10/0426 October 2004 SECRETARY RESIGNED

View Document

26/10/0426 October 2004 DIRECTOR RESIGNED

View Document

26/10/0426 October 2004 NEW SECRETARY APPOINTED

View Document

22/09/0422 September 2004 SUB DIV SHARES 14/09/04

View Document

22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: GOSSARD HOUSE, 7-8 SAVILE ROW, LONDON, W1S 3PE

View Document

22/09/0422 September 2004 S-DIV 14/09/04

View Document

19/07/0419 July 2004 NEW DIRECTOR APPOINTED

View Document

15/07/0415 July 2004 NEW DIRECTOR APPOINTED

View Document

14/07/0414 July 2004 NEW DIRECTOR APPOINTED

View Document

17/11/0317 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company