TOTALLY PLC

Company number 03870101

Date	Type	Description	View / Download
21 Jan 2019	AD01	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Receive and adopt audited accounts for the company / re appointed as a director of the company 10/09/2018	(3 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(79 pages)
30 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Apr 2018	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 January 2018	(2 pages)
31 Mar 2018	TM02	Termination of appointment of Bpe Secretaries Limited as a secretary on 2 January 2018	(1 page)
14 Dec 2017	AP01	Appointment of Ms Gloria Ann Cooke as a director on 4 December 2017	(2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquistion is approved 23/10/2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
30 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 5,979,517.2	(3 pages)
25 Oct 2017	AP01	Appointment of Mrs Lisa Barter-Ng as a director on 24 October 2017	(2 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 5,248,828.3	(3 pages)
26 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jul 2017	CH01	Director's details changed for Mrs Wendy Jayne Lawrence on 25 July 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Anthony Rhys Bourne on 25 July 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Donald Ahelan Baladasan on 25 July 2017	(2 pages)
12 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(69 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 5,200,732.6	(3 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 2,137,771.5	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(4 pages)
27 Oct 2016	TM02	Termination of appointment of Filex Services Limited as a secretary on 13 April 2016	(1 page)