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TOTALLYMONEY GROUP HOLDINGS LIMITED

Company number 11702238

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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)
10 Jan 2025	MR04	Satisfaction of charge 117022380001 in full	View PDF Satisfaction of charge 117022380001 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	MR04	Satisfaction of charge 117022380003 in full	View PDF Satisfaction of charge 117022380003 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	MR04	Satisfaction of charge 117022380002 in full	View PDF Satisfaction of charge 117022380002 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	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 - 1 page (1 page)
30 Dec 2024	TM01	Termination of appointment of Graham Arthur Edward Crowe as a director on 20 December 2024	View PDF Termination of appointment of Graham Arthur Edward Crowe as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	TM01	Termination of appointment of William James Becker as a director on 20 December 2024	View PDF Termination of appointment of William James Becker as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	TM01	Termination of appointment of Stuart Alastair Douglas as a director on 20 December 2024	View PDF Termination of appointment of Stuart Alastair Douglas as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	TM01	Termination of appointment of Tony-Paul Prestedge as a director on 20 December 2024	View PDF Termination of appointment of Tony-Paul Prestedge as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	PSC04	Change of details for Paul Elliott Singer as a person with significant control on 21 June 2024	View PDF Change of details for Paul Elliott Singer as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AD04	Register(s) moved to registered office address 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered office address 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
23 May 2024	AD01	Registered office address changed from Chapter House, 16 Brunswick Place London N1 6DZ England to 5th Floor Halo Counterslip Bristol BS1 6AJ on 23 May 2024	View PDF Registered office address changed from Chapter House, 16 Brunswick Place London N1 6DZ England to 5th Floor Halo Counterslip Bristol BS1 6AJ on 23 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
30 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
09 Nov 2023	TM01	Termination of appointment of Jonathan Joseph Hassid as a director on 1 November 2023	View PDF Termination of appointment of Jonathan Joseph Hassid as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Mr Tony-Paul Prestedge as a director on 1 November 2023	View PDF Appointment of Mr Tony-Paul Prestedge as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 26/07/2023	View PDF Resolutions RES13 ‐ Buyback agreement 26/07/2023 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	SH06	Cancellation of shares. Statement of capital on 26 July 2023 GBP 446,284.20	View PDF Cancellation of shares. Statement of capital on 26 July 2023 GBP 446,284.20 - link opens in a new window - 5 pages (5 pages)
24 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	AD02	Register inspection address has been changed from 2 Temple Back East Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
03 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 8 pages (8 pages)

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TOTALLYMONEY GROUP HOLDINGS LIMITED

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