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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)
14 Nov 2022 TM01 Termination of appointment of David John Sneddon as a director on 10 November 2022
14 Nov 2022 AP01 Appointment of Mr Fraser Mclatchie as a director on 10 November 2022
17 Oct 2022 SH06 Cancellation of shares. Statement of capital on 22 September 2022
  • GBP 446,739.30
12 Oct 2022 SH03 Purchase of own shares.
22 Sep 2022 PSC04 Change of details for Paul Elliott Singer as a person with significant control on 27 May 2022
06 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
25 Jul 2022 CH01 Director's details changed for Stuart Alastair Douglas on 8 July 2022
30 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2022 SH03 Purchase of own shares.
02 Feb 2022 SH06 Cancellation of shares. Statement of capital on 26 January 2022
  • GBP 446,773.58
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
23 Nov 2021 CH01 Director's details changed for Mr William James Becker on 23 November 2021
10 Nov 2021 MR01 Registration of charge 117022380003, created on 5 November 2021
05 Nov 2021 SH06 Cancellation of shares. Statement of capital on 25 October 2021
  • GBP 448,068.95
05 Nov 2021 SH03 Purchase of own shares.
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
27 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2021 SH06 Cancellation of shares. Statement of capital on 28 July 2021
  • GBP 448,337.30
16 Aug 2021 SH03 Purchase of own shares.
06 Jul 2021 SH03 Purchase of own shares.
03 Jul 2021 SH06 Cancellation of shares. Statement of capital on 24 June 2021
  • GBP 449,840.21
30 Jun 2021 AD03 Register(s) moved to registered inspection location 2 Temple Back East Bristol BS1 6EG
28 Jun 2021 AD02 Register inspection address has been changed to 2 Temple Back East Bristol BS1 6EG
16 Jun 2021 SH03 Purchase of own shares.
01 Jun 2021 SH06 Cancellation of shares. Statement of capital on 17 May 2021
  • GBP 449,874.49