TOTAL PROCESSING (HOLDINGS) LIMITED

Company number 13928840

Date	Type	Description	View / Download
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(5 pages)
23 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	(4 pages)
19 Nov 2023	PSC07	Cessation of Jean-Michel Soopramanien as a person with significant control on 27 October 2023	(1 page)
19 Nov 2023	PSC02	Notification of Nomu Pay Limited as a person with significant control on 27 October 2023	(2 pages)
19 Nov 2023	PSC07	Cessation of Alexander Leigh as a person with significant control on 27 October 2023	(1 page)
19 Nov 2023	PSC07	Cessation of Matthew William Hamer as a person with significant control on 27 October 2023	(1 page)
19 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	(2 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	(4 pages)
23 Feb 2023	SH08	Change of share class name or designation	(2 pages)
23 Feb 2023	SH02	Sub-division of shares on 9 February 2023	(5 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 800,097.9	(5 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Feb 2023	MA	Memorandum and Articles of Association	(44 pages)
14 Feb 2023	PSC04	Change of details for Matthew William Hamer as a person with significant control on 9 February 2023	(2 pages)
14 Feb 2023	PSC01	Notification of Jean-Michel Soopramanien as a person with significant control on 9 February 2023	(2 pages)
14 Feb 2023	PSC01	Notification of Alexander Leigh as a person with significant control on 9 February 2023	(2 pages)
14 Feb 2023	PSC01	Notification of Matthew William Hamer as a person with significant control on 9 February 2023	(2 pages)
14 Feb 2023	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 9 February 2023	(1 page)
14 Feb 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 October 2022	(1 page)
20 Jan 2023	AP01	Appointment of Kieran O’Shea as a director on 2 December 2022	(2 pages)
13 Dec 2022	CH01	Director's details changed for Cameron Kai Ming Lee on 8 July 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of a G Secretarial Limited as a director on 8 July 2022	(1 page)
01 Dec 2022	TM01	Termination of appointment of Inhoco Formations Limited as a director on 8 July 2022	(1 page)
01 Dec 2022	TM01	Termination of appointment of Roger Hart as a director on 8 July 2022	(1 page)