TOG CH ONE LIMITED

Company number 12233592

Date	Type	Description	View / Download
29 Mar 2024	TM01	Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024	(1 page)
11 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	(29 pages)
16 Oct 2023	TM01	Termination of appointment of Charles Richard Green as a director on 9 October 2023	(1 page)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates	(4 pages)
20 Jun 2023	AP01	Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023	(1 page)
01 Feb 2023	PSC05	Change of details for Tog Ch Topco Limited as a person with significant control on 19 September 2022	(2 pages)
20 Jan 2023	AP01	Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023	(2 pages)
20 Jan 2023	TM01	Termination of appointment of Matthew Allan Green as a director on 17 January 2023	(1 page)
02 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with updates	(5 pages)
05 Oct 2022	AP01	Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Jason Marshall Blank as a director on 19 September 2022	(2 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 5,597,100	(3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(27 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
13 Aug 2021	PSC02	Notification of Tog Ch Topco Limited as a person with significant control on 30 September 2019	(2 pages)
13 Aug 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 30 September 2019	(1 page)
30 Jul 2021	CH01	Director's details changed for Mr Charles Richard Green on 17 October 2020	(2 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
23 Nov 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
27 Apr 2020	TM02	Termination of appointment of James Grabiner as a secretary on 1 January 2020	(1 page)
12 Dec 2019	MR01	Registration of charge 122335920001, created on 9 December 2019	(56 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 100	(31 pages)