TOG 4 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 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-21 with updates |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 16/09/2416 September 2024 | Registration of charge 111234800001, created on 2024-09-05 |
| 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 |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Memorandum and Articles of Association |
| 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 3 (Ireland) Limited as a person with significant control on 2024-03-21 |
| 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 | 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 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 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 3 (Ireland) Limited as a person with significant control on 2022-09-19 |
| 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 Matthew Allan Green as a director on 2023-01-17 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 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 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 13/10/2113 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 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 3 (IRELAND) LIMITED / 16/03/2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | COMPANY NAME CHANGED TOG 4 (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 08/02/19 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / CHEETAH NEWCO 3 LIMITED / 09/05/2018 |
| 28/11/1828 November 2018 | REDUCTION OF SHARE PREMIUM 27/11/2018 |
| 28/11/1828 November 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 258 |
| 28/11/1828 November 2018 | STATEMENT BY DIRECTORS |
| 28/11/1828 November 2018 | SOLVENCY STATEMENT DATED 27/11/18 |
| 09/05/189 May 2018 | COMPANY NAME CHANGED CHEETAH NEWCO 4 LIMITED CERTIFICATE ISSUED ON 09/05/18 |
| 27/02/1827 February 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 258 |
| 22/12/1722 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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