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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)
03 Feb 2021 SH06 Cancellation of shares. Statement of capital on 22 December 2020
  • GBP 449,977.34
03 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 10/12/2020
03 Feb 2021 SH03 Purchase of own shares.
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
25 Nov 2020 MR01 Registration of charge 117022380002, created on 16 November 2020
12 Nov 2020 SH06 Cancellation of shares. Statement of capital on 20 August 2020
  • GBP 450,011.62
02 Nov 2020 SH06 Cancellation of shares. Statement of capital on 20 August 2020
  • GBP 450,011.62
21 Sep 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Sep 2020 SH03 Purchase of own shares.
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 450,717.93
27 Feb 2020 SH03 Purchase of own shares.
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 29 January 2020
  • GBP 418,921.33
03 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
22 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-07
22 Nov 2019 CONNOT Change of name notice
19 Nov 2019 SH06 Cancellation of shares. Statement of capital on 29 October 2019
  • GBP 418,938.47
19 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2019 SH03 Purchase of own shares.
19 Nov 2019 SH03 Purchase of own shares.
28 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2019 SH06 Cancellation of shares. Statement of capital on 15 October 2019
  • GBP 419,024.18
25 Oct 2019 MR01 Registration of charge 117022380001, created on 18 October 2019