Companies House does not check the accuracy of the information filed

TOG 6 LIMITED

Company number 12003007

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)
15 Dec 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Dec 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-12-02 - link opens in a new window - 1 page (1 page)
09 Dec 2025	AD01	Registered office address changed from C/O the Office Group 2 Stephen Street London W1T 1AN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 December 2025	View PDF Registered office address changed from C/O the Office Group 2 Stephen Street London W1T 1AN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 December 2025 - link opens in a new window - 3 pages (3 pages)
01 Dec 2025	TM01	Termination of appointment of Umberto Cambiaso as a director on 26 November 2025	View PDF Termination of appointment of Umberto Cambiaso as a director on 26 November 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2025	TM01	Termination of appointment of Laurent Lucien Claude Machenaud as a director on 26 November 2025	View PDF Termination of appointment of Laurent Lucien Claude Machenaud as a director on 26 November 2025 - link opens in a new window - 1 page (1 page)
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)
22 Sep 2025	AA01	Previous accounting period shortened from 31 December 2024 to 30 December 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 December 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2025	SH19	Statement of capital on 18 August 2025 GBP 1	View PDF Statement of capital on 18 August 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2025	CAP-SS	Solvency Statement dated 18/08/25	View PDF Solvency Statement dated 18/08/25 - link opens in a new window - 1 page (1 page)
18 Aug 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/08/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/08/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 May 2025	CS01	Confirmation statement made on 16 May 2025 with updates	View PDF Confirmation statement made on 16 May 2025 with updates - link opens in a new window - 5 pages (5 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)
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 81 pages (81 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
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)
12 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)
12 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)

Cookies on Companies House services

TOG 6 LIMITED

Filter by category