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TOG CH ONE LIMITED

Company number 12233592

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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)
29 Mar 2024 TM01 Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024
11 Mar 2024 AA Accounts for a small company made up to 31 December 2022
16 Oct 2023 TM01 Termination of appointment of Charles Richard Green as a director on 9 October 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
20 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 Ch Topco Limited 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
02 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with updates
05 Oct 2022 AP01 Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022
30 Sep 2022 AP01 Appointment of Mr Jason Marshall Blank as a director on 19 September 2022
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 5,597,100
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
13 Aug 2021 PSC02 Notification of Tog Ch Topco Limited as a person with significant control on 30 September 2019
13 Aug 2021 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 30 September 2019
30 Jul 2021 CH01 Director's details changed for Mr Charles Richard Green on 17 October 2020
30 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
23 Nov 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
27 Apr 2020 TM02 Termination of appointment of James Grabiner as a secretary on 1 January 2020
12 Dec 2019 MR01 Registration of charge 122335920001, created on 9 December 2019
05 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-30
  • GBP 100