TOTALLY PLC

Company number 03870101

Date	Type	Description	View / Download
27 Oct 2021	CH01	Director's details changed for Ms Gloria Ann Cooke on 1 September 2021	(2 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 18,226,532.3	(3 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 18,223,677.6	(3 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 18,223,477.6	(3 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 18,220,411	(3 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 18,219,277.7	(3 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 18,219,011.1	(3 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(88 pages)
10 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(84 pages)
13 Jul 2020	TM01	Termination of appointment of Michael Robert Steel as a director on 10 July 2020	(1 page)
29 Jan 2020	AA	Interim accounts made up to 31 December 2019	(6 pages)
10 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
05 Nov 2019	SH19	Statement of capital on 5 November 2019 GBP 18,218,611.10	(3 pages)
05 Nov 2019	CERT21	Certificate of cancellation of share premium account	(1 page)
05 Nov 2019	OC138	Reduction of iss capital and minute (oc)	(5 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/10/2019	(1 page)
26 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Receive & adopt audited annual accounts/re-appoint directors & auditors 09/09/2019	(3 pages)
27 Sep 2019	CC04	Statement of company's objects	(2 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(77 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jul 2019	AP01	Appointment of Mr Michael Robert Steel as a director on 20 June 2019	(2 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 18,218,611.1	(3 pages)
21 Mar 2019	TM01	Termination of appointment of Donald Ahelan Baladasan as a director on 8 March 2019	(1 page)