TOG 2 (GERMANY) LIMITED

11122169
2 STEPHEN STREET LONDON ENGLAND W1T 1AN

Documents

Documents
Date Category Description Pages
29 Sep 2024 accounts Annual Accounts 33 Buy now
12 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2024 officers Change of particulars for director (Mr Jason Marshall Blank) 2 Buy now
26 Jun 2024 officers Appointment of director (Mr James William Spencer) 2 Buy now
07 Jun 2024 resolution Resolution 1 Buy now
07 Jun 2024 incorporation Memorandum Articles 42 Buy now
31 May 2024 officers Termination of appointment of director (Enrico Gavino Sanna) 1 Buy now
29 May 2024 officers Change of particulars for director (Mr Oliver Andrew Edward Olsen) 2 Buy now
29 Mar 2024 officers Termination of appointment of director (Michael Paul Hitchcock) 1 Buy now
21 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2024 officers Change of particulars for director (Mr Jason Marshall Blank) 2 Buy now
11 Mar 2024 accounts Annual Accounts 83 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2023 officers Change of particulars for director (Mr Enrico Gavino Sanna) 2 Buy now
16 Jun 2023 officers Appointment of director (Mr Laurent Lucien Claude Machenaud) 2 Buy now
16 Jun 2023 officers Termination of appointment of director (Gemma Nandita Kataky) 1 Buy now
01 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2023 officers Appointment of director (Mr Michael Paul Hitchcock) 2 Buy now
20 Jan 2023 officers Termination of appointment of director (Matthew Allan Green) 1 Buy now
07 Jan 2023 accounts Annual Accounts 72 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2022 officers Appointment of director (Mr Enrico Gavino Sanna) 2 Buy now
20 Oct 2022 officers Appointment of director (Mr Jason Marshall Blank) 2 Buy now
19 Oct 2022 officers Termination of appointment of director (Charles Richard Green) 1 Buy now
11 Jan 2022 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 accounts Annual Accounts 71 Buy now
16 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2021 officers Change of particulars for director (Mr Charles Richard Green) 2 Buy now
08 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
02 Nov 2020 accounts Amended Accounts 73 Buy now
08 Oct 2020 accounts Annual Accounts 73 Buy now
27 Apr 2020 officers Termination of appointment of secretary (James Grabiner) 1 Buy now
08 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 55 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
28 Nov 2018 insolvency Solvency Statement dated 27/11/18 1 Buy now
28 Nov 2018 resolution Resolution 2 Buy now
09 May 2018 resolution Resolution 3 Buy now
27 Feb 2018 capital Return of Allotment of shares 3 Buy now
21 Dec 2017 incorporation Incorporation Company 33 Buy now