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TOTALSTAY HOLDINGS LIMITED

Company number 05216873

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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)
01 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	MR01	Registration of charge 052168730001, created on 26 March 2015	View PDF Registration of charge 052168730001, created on 26 March 2015 - link opens in a new window - 17 pages (17 pages)
31 Mar 2015	TM01	Termination of appointment of Nigel Jeremy Berger as a director on 26 March 2015	View PDF Termination of appointment of Nigel Jeremy Berger as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	TM01	Termination of appointment of Peter Clements as a director on 26 March 2015	View PDF Termination of appointment of Peter Clements as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AP01	Appointment of Mr Stuart Edward Nassos as a director on 26 March 2015	View PDF Appointment of Mr Stuart Edward Nassos as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AP01	Appointment of Mr Stuart Richard Ellis as a director on 26 March 2015	View PDF Appointment of Mr Stuart Richard Ellis as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 175.17	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 175.17 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 50 pages (50 pages)
26 Jun 2014	AP01	Appointment of Mr Nigel Jeremy Berger as a director on 4 September 2013	View PDF Appointment of Mr Nigel Jeremy Berger as a director on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 22 pages (22 pages)
03 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders	View PDF Annual return made up to 27 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 175.17	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 175.17 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	TM02	Termination of appointment of Christopher Alan Middleton as a secretary on 25 January 2013	View PDF Termination of appointment of Christopher Alan Middleton as a secretary on 25 January 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	CH03	Secretary's details changed for Christopher Alan Middleton on 5 December 2012	View PDF Secretary's details changed for Christopher Alan Middleton on 5 December 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	CH01	Director's details changed for Mr Peter Clements on 5 December 2012	View PDF Director's details changed for Mr Peter Clements on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AD01	Registered office address changed from 98 Great North Road London N2 0NL Uk on 1 November 2012	View PDF Registered office address changed from 98 Great North Road London N2 0NL Uk on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 22 pages (22 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 23 pages (23 pages)
19 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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