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TOTALLY UK HOLDINGS LIMITED

Company number 12500932

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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)
15 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jun 2024	SH19	Statement of capital on 18 June 2024 GBP 1.00	View PDF Statement of capital on 18 June 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jun 2024	CAP-SS	Solvency Statement dated 13/06/24	View PDF Solvency Statement dated 13/06/24 - link opens in a new window - 1 page (1 page)
18 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 13/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 13/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM01	Termination of appointment of Clare Michelle Dickens as a director on 15 March 2024	View PDF Termination of appointment of Clare Michelle Dickens as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
20 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
18 Apr 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 5 March 2022	View PDF Second filing of Confirmation Statement dated 5 March 2022 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	05/03/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/07/2022	View PDF 05/03/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/07/2022 - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	CH01	Director's details changed for Ana Pons Talens on 1 March 2022	View PDF Director's details changed for Ana Pons Talens on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Jose Remigio Giner on 1 March 2022	View PDF Director's details changed for Jose Remigio Giner on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 5 March 2021	View PDF Second filing of Confirmation Statement dated 5 March 2021 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21	View PDF Confirmation statement made on 5 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21 - link opens in a new window - 6 pages (6 pages)
25 Feb 2021	AP01	Appointment of Ana Pons Talens as a director on 3 February 2021	View PDF Appointment of Ana Pons Talens as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Jose Remigio Giner as a director on 3 February 2021	View PDF Appointment of Jose Remigio Giner as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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