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TOTALLY WICKED LIMITED

Company number 08140744

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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)
17 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
11 Dec 2023 AA Full accounts made up to 31 March 2023
02 Oct 2023 MA Memorandum and Articles of Association
02 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 SH08 Change of share class name or designation
12 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2023 PSC07 Cessation of Totally Wicked Group Limited as a person with significant control on 25 August 2023
07 Sep 2023 PSC02 Notification of Totally Wicked Holdings Limited as a person with significant control on 25 August 2023
30 Aug 2023 MR04 Satisfaction of charge 081407440006 in full
25 Aug 2023 MR01 Registration of charge 081407440007, created on 25 August 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
01 Dec 2022 AA Full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
15 Nov 2021 AA Full accounts made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
13 Sep 2019 AA Full accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
28 Jun 2019 AP01 Appointment of Mr Julian Urry as a director on 26 June 2019
06 Jun 2019 AP01 Appointment of Mr Marcus John Saxton as a director on 24 May 2019
29 Oct 2018 MA Memorandum and Articles of Association
29 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents approved director authorised to execute and perform obligations in the documents 05/10/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2018 AA Full accounts made up to 31 March 2018
12 Oct 2018 MR01 Registration of charge 081407440006, created on 5 October 2018