TOG 2 (GERMANY) LIMITED filing history - Find and update company information - GOV.UK

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TOG 2 (GERMANY) LIMITED

Company number 11122169

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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)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 55 pages (55 pages)
03 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	PSC05	Change of details for Cheetah Newco 1 Limited as a person with significant control on 9 May 2018	View PDF Change of details for Cheetah Newco 1 Limited as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2018	SH19	Statement of capital on 28 November 2018 GBP 258	View PDF Statement of capital on 28 November 2018 GBP 258 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	CAP-SS	Solvency Statement dated 27/11/18	View PDF Solvency Statement dated 27/11/18 - link opens in a new window - 1 page (1 page)
28 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reducion of share premium 27/11/2018	View PDF Resolutions RES13 ‐ Reducion of share premium 27/11/2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-09 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 258	View PDF Statement of capital following an allotment of shares on 27 February 2018 GBP 258 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-21 GBP 100	View PDF Incorporation Statement of capital on 2017-12-21 GBP 100 - link opens in a new window - 33 pages (33 pages)

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