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TOG CH ONE LIMITED

Company number 12233592

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Company Results (links open in a new window)
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)
01 Oct 2025 CS01 Confirmation statement made on 29 September 2025 with updates
View PDF Confirmation statement made on 29 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
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)
30 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
07 Apr 2025 MR01 Registration of charge 122335920002, created on 4 April 2025
View PDF Registration of charge 122335920002, created on 4 April 2025 - link opens in a new window - 11 pages (11 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)
07 Feb 2025 CH01 Director's details changed for Mr Jason Marshall Blank on 7 February 2025
View PDF Director's details changed for Mr Jason Marshall Blank on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with updates
View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 33 pages (33 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)
29 May 2024 CH01 Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024
View PDF Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024 TM01 Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024
View PDF Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
16 Oct 2023 TM01 Termination of appointment of Charles Richard Green as a director on 9 October 2023
View PDF Termination of appointment of Charles Richard Green as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023 AP01 Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023
View PDF Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023
View PDF Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023 PSC05 Change of details for Tog Ch Topco Limited as a person with significant control on 19 September 2022
View PDF Change of details for Tog Ch Topco Limited as a person with significant control on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023 AP01 Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023
View PDF Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023 TM01 Termination of appointment of Matthew Allan Green as a director on 17 January 2023
View PDF Termination of appointment of Matthew Allan Green as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)