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TOTALLY PLC

Company number 03870101

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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)
30 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-market purchases/re-appoint directors & auditors/receive & adopt accounts 27/09/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-market purchases/re-appoint directors & auditors/receive & adopt accounts 27/09/2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 101 pages (101 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-appointed director/authority to make market purchases 01/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-appointed director/authority to make market purchases 01/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 2024	AP01	Appointment of Mr Laurence James Goldberg as a director on 2 August 2024	View PDF Appointment of Mr Laurence James Goldberg as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2024	AP01	Appointment of Mr Robert Gordon Neil Stewart Forsyth as a director on 25 July 2024	View PDF Appointment of Mr Robert Gordon Neil Stewart Forsyth as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2024	TM01	Termination of appointment of Michael Greig Rogers as a director on 24 July 2024	View PDF Termination of appointment of Michael Greig Rogers as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024	View PDF Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Robert Holt as a director on 31 December 2023	View PDF Termination of appointment of Robert Holt as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Mr Simon Leslie Stilwell as a director on 28 November 2023	View PDF Appointment of Mr Simon Leslie Stilwell as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 19,654,680	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 19,654,680 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 19,650,720	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 19,650,720 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 19,632,720	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 19,632,720 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 19,613,280	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 19,613,280 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 19,609,680	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 19,609,680 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 19,548,480	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 19,548,480 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 19,412,942.6	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 19,412,942.6 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 19,133,005.3	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 19,133,005.3 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 102 pages (102 pages)
04 Jan 2023	AP01	Appointment of Mr Patrick John De Ville Mcmullan as a director on 1 January 2023	View PDF Appointment of Mr Patrick John De Ville Mcmullan as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	TM01	Termination of appointment of Gloria Ann Cooke as a director on 31 December 2022	View PDF Termination of appointment of Gloria Ann Cooke as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 18,737,463	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 18,737,463 - link opens in a new window - 3 pages (3 pages)
06 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 18,724,034	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 18,724,034 - link opens in a new window - 3 pages (3 pages)

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