- Company Overview for TOG UK MEZZCO LTD (11506463)
- Filing history for TOG UK MEZZCO LTD (11506463)
- People for TOG UK MEZZCO LTD (11506463)
- Charges for TOG UK MEZZCO LTD (11506463)
- More for TOG UK MEZZCO LTD (11506463)
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) |
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29 Mar 2024 | TM01 | Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024 | |
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 | |
21 Mar 2024 | PSC05 | Change of details for Tog Uk Topco Ltd as a person with significant control on 21 March 2024 | |
21 Mar 2024 | CH01 | Director's details changed for Mr Jason Marshall Blank on 21 March 2024 | |
11 Mar 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
07 Aug 2023 | CS01 | Confirmation statement made on 7 August 2023 with updates | |
29 Jun 2023 | CH01 | Director's details changed for Mr Enrico Gavino Sanna on 29 June 2023 | |
16 Jun 2023 | AP01 | Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023 | |
16 Jun 2023 | TM01 | Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023 | |
01 Feb 2023 | PSC05 | Change of details for Tog Uk Topco Ltd as a person with significant control on 19 September 2022 | |
20 Jan 2023 | AP01 | Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023 | |
20 Jan 2023 | TM01 | Termination of appointment of Matthew Allan Green as a director on 17 January 2023 | |
20 Oct 2022 | AP01 | Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022 | |
20 Oct 2022 | AP01 | Appointment of Mr Jason Marshall Blank as a director on 19 September 2022 | |
19 Oct 2022 | TM01 | Termination of appointment of Charles Richard Green as a director on 19 September 2022 | |
20 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
16 Aug 2022 | CS01 | Confirmation statement made on 7 August 2022 with updates | |
17 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 7 August 2019 | |
14 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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13 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
16 Aug 2021 | CS01 | Confirmation statement made on 7 August 2021 with no updates | |
10 Aug 2021 | PSC07 | Cessation of Stephen Schwarzman as a person with significant control on 8 August 2018 | |
30 Jul 2021 | CH01 | Director's details changed for Mr Charles Richard Green on 17 October 2020 | |
26 Oct 2020 | CS01 | Confirmation statement made on 7 August 2020 with no updates | |
08 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 |