TOTALLY PLC

Company number 03870101

Date	Type	Description	View / Download
26 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Receive & adopt audited annual accounts/re-appoint directors & auditors 09/09/2019	(3 pages)
27 Sep 2019	CC04	Statement of company's objects	(2 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(77 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jul 2019	AP01	Appointment of Mr Michael Robert Steel as a director on 20 June 2019	(2 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 18,218,611.1	(3 pages)
21 Mar 2019	TM01	Termination of appointment of Donald Ahelan Baladasan as a director on 8 March 2019	(1 page)
21 Jan 2019	AD01	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Receive and adopt audited accounts for the company / re appointed as a director of the company 10/09/2018	(3 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(79 pages)
30 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Apr 2018	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 January 2018	(2 pages)
31 Mar 2018	TM02	Termination of appointment of Bpe Secretaries Limited as a secretary on 2 January 2018	(1 page)
14 Dec 2017	AP01	Appointment of Ms Gloria Ann Cooke as a director on 4 December 2017	(2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquistion is approved 23/10/2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
30 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 5,979,517.2	(3 pages)
25 Oct 2017	AP01	Appointment of Mrs Lisa Barter-Ng as a director on 24 October 2017	(2 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 5,248,828.3	(3 pages)
26 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jul 2017	CH01	Director's details changed for Mrs Wendy Jayne Lawrence on 25 July 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Anthony Rhys Bourne on 25 July 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Donald Ahelan Baladasan on 25 July 2017	(2 pages)

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