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TOTAL NEGOTIATION LIMITED

Company number 06859459

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
22 Mar 2022 MR01 Registration of charge 068594590002, created on 8 March 2022
16 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 MA Memorandum and Articles of Association
15 Mar 2022 SH10 Particulars of variation of rights attached to shares
15 Mar 2022 SH08 Change of share class name or designation
14 Mar 2022 PSC02 Notification of Total Negotiation Trustees Limited as a person with significant control on 8 March 2022
14 Mar 2022 PSC07 Cessation of Mark Jonathan Grice as a person with significant control on 8 March 2022
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 12.9733
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 December 2020
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
19 Jun 2020 AP01 Appointment of Mr Dean Allder as a director on 16 June 2020
31 Mar 2020 TM01 Termination of appointment of Laura Grice as a director on 30 March 2020
31 Mar 2020 TM01 Termination of appointment of Emma Cranstoun as a director on 30 March 2020
31 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 PSC04 Change of details for Mr Mark Jonathan Grice as a person with significant control on 31 January 2019