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TOTEX HOLDINGS LIMITED

Company number 14991750

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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)
07 Nov 2024	AP01	Appointment of Mr Gareth Goodall as a director on 7 November 2024	View PDF Appointment of Mr Gareth Goodall as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA01	Current accounting period extended from 31 July 2024 to 31 October 2024	View PDF Current accounting period extended from 31 July 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AP01	Appointment of Mr Joseph Paul Maccarthy as a director on 1 December 2023	View PDF Appointment of Mr Joseph Paul Maccarthy as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC04	Change of details for Mr Duncan Ellis Moyle as a person with significant control on 28 September 2023	View PDF Change of details for Mr Duncan Ellis Moyle as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-10 GBP 100 - link opens in a new window - 32 pages (32 pages)

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