TOG 5 (FRANCE) LIMITED

Company number 12002808

Date	Type	Description	View / Download
18 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 21,316,001	(3 pages)
15 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Aug 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2021	CH01	Director's details changed for Mr Charles Richard Green on 17 October 2020	(2 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(71 pages)
26 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	(5 pages)
27 Apr 2020	TM02	Termination of appointment of James Grabiner as a secretary on 1 January 2020	(1 page)
08 Apr 2020	PSC05	Change of details for Tog 4 Limited as a person with significant control on 16 March 2020	(2 pages)
02 Apr 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2 April 2020	(1 page)
12 Dec 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
17 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)