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TOG 2 (GERMANY) LIMITED

Company number 11122169

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Company Results (links open in a new window)
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)
23 Dec 2025 CS01 Confirmation statement made on 20 December 2025 with updates
View PDF Confirmation statement made on 20 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2025 SH01 Statement of capital following an allotment of shares on 28 October 2025
  • GBP 83,593,558
View PDF Statement of capital following an allotment of shares on 28 October 2025
  • GBP 83,593,558
- link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AP01 Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025
View PDF Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 TM01 Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025
View PDF Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
06 Mar 2025 AP01 Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
View PDF Appointment of Mr Umberto Cambiaso as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 TM01 Termination of appointment of James William Spencer as a director on 27 February 2025
View PDF Termination of appointment of James William Spencer as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with updates
View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2024 SH19 Statement of capital on 28 November 2024
  • GBP 9,559,045
View PDF Statement of capital on 28 November 2024
  • GBP 9,559,045
- link opens in a new window - 3 pages (3 pages)
28 Nov 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2024 CAP-SS Solvency Statement dated 25/11/24
View PDF Solvency Statement dated 25/11/24 - link opens in a new window - 1 page (1 page)
28 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
29 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
12 Sep 2024 PSC02 Notification of Cheetah Holdco Limited as a person with significant control on 5 September 2024
View PDF Notification of Cheetah Holdco Limited as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024 PSC07 Cessation of Tog 1 (Us) Limited as a person with significant control on 5 September 2024
View PDF Cessation of Tog 1 (Us) Limited as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024 CH01 Director's details changed for Mr Jason Marshall Blank on 8 August 2024
View PDF Director's details changed for Mr Jason Marshall Blank on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 AP01 Appointment of Mr James William Spencer as a director on 24 June 2024
View PDF Appointment of Mr James William Spencer as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
31 May 2024 TM01 Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024
View PDF Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024 CH01 Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024
View PDF Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
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)
21 Mar 2024 PSC05 Change of details for Tog 1 (Us) Limited as a person with significant control on 21 March 2024
View PDF Change of details for Tog 1 (Us) Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024 AD01 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 21 March 2024
View PDF 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 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024 CH01 Director's details changed for Mr Jason Marshall Blank on 21 March 2024
View PDF Director's details changed for Mr Jason Marshall Blank on 21 March 2024 - link opens in a new window - 2 pages (2 pages)