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TOTALMOBILE HOLDINGS LIMITED

Company number NI037792

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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)
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 36,250.45
06 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3,625,045
25 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
23 May 2013 AP01 Appointment of Mr Rob Mullen as a director
12 Apr 2013 CERTNM Company name changed consilium holdings LIMITED\certificate issued on 12/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
10 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-28
10 Apr 2013 CONNOT Change of name notice
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 AD01 Registered office address changed from Consilium House Technology Park Belfast Road Antrim BT41 1QS on 6 December 2011
24 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
06 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 3,280,174
25 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of share sale and compensation agreement 12/02/2010
25 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share dividend 12/02/2010
19 Mar 2010 SH06 Cancellation of shares. Statement of capital on 19 March 2010
  • GBP 3,280,174
18 Mar 2010 SH03 Purchase of own shares.
04 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Colin Reid on 1 October 2009