Companies House does not verify the accuracy of the information filed

TOG 7 LIMITED

Company number 06418630

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2024	TM01	Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024	View PDF Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 89 pages (89 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	MR01	Registration of charge 064186300007, created on 26 February 2024	View PDF Registration of charge 064186300007, created on 26 February 2024 - link opens in a new window - 12 pages (12 pages)
07 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	TM02	Termination of appointment of Charles Richard Green as a secretary on 9 October 2023	View PDF Termination of appointment of Charles Richard Green as a secretary on 9 October 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023	View PDF Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023	View PDF Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 77 pages (77 pages)
01 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
01 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP01	Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023	View PDF Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Matthew Allan Green as a director on 17 January 2023	View PDF Termination of appointment of Matthew Allan Green as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	RP04AP01	Second filing for the appointment of Mr Jason Marshall Blank as a director	View PDF Second filing for the appointment of Mr Jason Marshall Blank as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AP01	Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022	View PDF Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Jason Marshall Blank as a director on 19 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 24/11/2022.	View PDF Appointment of Mr Jason Marshall Blank as a director on 19 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 24/11/2022. - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	TM01	Termination of appointment of Charles Richard Green as a director on 19 September 2022	View PDF Termination of appointment of Charles Richard Green as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CERTNM	Company name changed the office group LIMITED\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07	View PDF Company name changed the office group LIMITED\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 7,071,000	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 7,071,000 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

TOG 7 LIMITED

Filter by category