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TOTAL OBJECTS LIMITED

Company number 03876114

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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)
21 Jun 2016 AP01 Appointment of Craig Alaister Wilson as a director on 16 June 2016
02 Jun 2016 TM01 Termination of appointment of Christopher Francis Henry Baker as a director on 23 May 2016
01 Jun 2016 AP01 Appointment of Michael Charles Woodfine as a director on 23 May 2016
01 Jun 2016 AP01 Appointment of Mark Pickett as a director on 23 May 2016
01 Jun 2016 TM01 Termination of appointment of Adrian Michael Guttridge as a director on 23 May 2016
01 Jun 2016 TM01 Termination of appointment of Steve Reid as a director on 23 May 2016
22 Apr 2016 AA01 Previous accounting period extended from 17 December 2015 to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 79,738.46
26 Oct 2015 AA Full accounts made up to 17 December 2014
16 Sep 2015 TM01 Termination of appointment of Andrew Michael Binns as a director on 14 September 2015
16 Sep 2015 AP01 Appointment of Chris Baker as a director on 14 September 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs renumeration, auds app 24/08/2015
25 Mar 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
19 Jan 2015 AP01 Appointment of Andrew Binns as a director on 18 December 2014
15 Jan 2015 AA03 Resignation of an auditor
12 Jan 2015 AP01 Appointment of Vladimir Serbin as a director on 18 December 2014
12 Jan 2015 AP01 Appointment of Mr Adrian Michael Guttridge as a director on 18 December 2014
12 Jan 2015 AP01 Appointment of Steve Reid as a director on 18 December 2014
12 Jan 2015 AP01 Appointment of Mr John Edward Frederick Priggen as a director on 18 December 2014
12 Jan 2015 AD01 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to The Walbrook Building 25 Walbrook London EC4N 8AQ on 12 January 2015
12 Jan 2015 TM02 Termination of appointment of Adrian Trevor Halls as a secretary on 18 December 2014
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ App of new auditor 18/12/2014
12 Jan 2015 AUD Auditor's resignation
24 Dec 2014 SH06 Cancellation of shares. Statement of capital on 17 December 2014
  • GBP 79,738.46
24 Dec 2014 SH03 Purchase of own shares.