TOTEMIC (2014) HOLDINGS LIMITED

Company number 07444438

Date	Type	Description	View / Download
18 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(7 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
22 Mar 2016	AD02	Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
04 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 47,478	(7 pages)
12 Nov 2015	TM01	Termination of appointment of Rachel Elizabeth Duffey as a director on 12 November 2015	(1 page)
20 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(42 pages)
16 Oct 2015	AD01	Registered office address changed from Kempton House PO Box 9562 Dysart Road Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015	(1 page)
13 Aug 2015	AP01	Appointment of Mrs Rachel Elizabeth Duffey as a director on 13 August 2015	(2 pages)
24 Apr 2015	AP03	Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015	(2 pages)
24 Apr 2015	TM02	Termination of appointment of Louise Payne as a secretary on 20 April 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 47,478	(8 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 47,478	(4 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 3	(5 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 3	(4 pages)
18 Dec 2013	CERTNM	Company name changed isabella LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-16	(3 pages)
18 Dec 2013	CONNOT	Change of name notice	(2 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-01	(2 pages)
11 Dec 2013	CONNOT	Change of name notice	(2 pages)
20 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders	(6 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
18 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(6 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
21 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)

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