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TOTALLY PLC

Company number 03870101

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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)
01 Feb 2024 TM01 Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024
03 Jan 2024 TM01 Termination of appointment of Robert Holt as a director on 31 December 2023
01 Dec 2023 AP01 Appointment of Mr Simon Leslie Stilwell as a director on 28 November 2023
02 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 19,654,680
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 19,650,720
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 19,632,720
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 19,613,280
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 19,609,680
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 19,548,480
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 19,412,942.6
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 19,133,005.3
20 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
04 Jan 2023 AP01 Appointment of Mr Patrick John De Ville Mcmullan as a director on 1 January 2023
02 Jan 2023 TM01 Termination of appointment of Gloria Ann Cooke as a director on 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
06 Nov 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 18,737,463
06 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 18,724,034
03 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
04 Aug 2022 AA Interim accounts made up to 31 July 2022
20 May 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 18,722,880.2
20 May 2022 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 18,230,028.8
05 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/final dividend declared 06/09/2021
02 Dec 2021 MR01 Registration of charge 038701010009, created on 26 November 2021
08 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates