TOTALLYMONEY GROUP HOLDINGS LIMITED

Company number 11702238

Date	Type	Description	View / Download
19 Sep 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
30 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 03/07/2019	(16 pages)
30 Aug 2019	SH06	Cancellation of shares. Statement of capital on 23 July 2019 GBP 419,476.34	(4 pages)
30 Aug 2019	SH03	Purchase of own shares.	(3 pages)
18 Jul 2019	AP01	Appointment of Graham Arthur Edward Crowe as a director on 20 June 2019	(2 pages)
08 Jul 2019	CH01	Director's details changed for Mr William James Becker on 8 July 2019	(2 pages)
08 Jul 2019	AD01	Registered office address changed from 4th Floor Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to Chapter House, 16 Brunswick Place London N1 6DZ on 8 July 2019	(1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
18 Feb 2019	AP01	Appointment of Mr Jonathan Joseph Hassid as a director on 18 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr William James Becker as a director on 18 February 2019	(2 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 419,982.86	(3 pages)
03 Jan 2019	SH02	Sub-division of shares on 14 December 2018	(4 pages)
03 Jan 2019	SH08	Change of share class name or designation	(2 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 14/12/2018 RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Dec 2018	AP01	Appointment of Stuart Alistair Douglas as a director on 4 December 2018	(2 pages)
28 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-28 GBP 2	(40 pages)

Previous

• 1
• 2
• 3
• 4