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TOTALLY MODULAR STRUCTURES LIMITED

Company number 09427216

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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)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 4,813.07	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 4,813.07 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 4,493.07	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 4,493.07 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 4,076.4	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 4,076.4 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 3,576.4	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 3,576.4 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,368.07	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 3,368.07 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 4 April 2015 GBP 3,180.57	View PDF Statement of capital following an allotment of shares on 4 April 2015 GBP 3,180.57 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,909.74	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 2,909.74 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 2,751.4	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 2,751.4 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	SH02	Sub-division of shares on 19 February 2015	View PDF Sub-division of shares on 19 February 2015 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 ord share of £1 be sub-divided into 100 c ord shares of £0.01 each 19/02/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 ord share of £1 be sub-divided into 100 c ord shares of £0.01 each 19/02/2015 - link opens in a new window - 33 pages (33 pages)
06 Mar 2015	CH01	Director's details changed for Mr Kent Leslie Walwin on 6 March 2015	View PDF Director's details changed for Mr Kent Leslie Walwin on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 253.4	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 253.4 - link opens in a new window - 3 pages (3 pages)
22 Feb 2015	AP01	Appointment of Mr Edward Douglas Simons as a director on 20 February 2015	View PDF Appointment of Mr Edward Douglas Simons as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 252.4	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 252.4 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	TM02	Termination of appointment of Durrants Nominees Limited as a secretary on 19 February 2015	View PDF Termination of appointment of Durrants Nominees Limited as a secretary on 19 February 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AP03	Appointment of Mr Timothy Eustace as a secretary on 19 February 2015	View PDF Appointment of Mr Timothy Eustace as a secretary on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-06 GBP 1	View PDF Incorporation Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 46 pages (46 pages)

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