TOTALLY PLC

Company number 03870101

Date	Type	Description	View / Download
27 Oct 2016	AP04	Appointment of Bpe Secretaries Limited as a secretary on 13 April 2016	(2 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 2,001,407.9	(3 pages)
24 Aug 2016	SH19	Statement of capital on 24 August 2016 GBP 1,999,612.1	(3 pages)
24 Aug 2016	CERT21	Certificate of cancellation of share premium account	(1 page)
24 Aug 2016	OC138	Reduction of iss capital and minute (oc)	(6 pages)
23 Aug 2016	SH03	Purchase of own shares.	(3 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 1,999,612.1	(4 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Aug 2016	SH06	Cancellation of shares. Statement of capital on 15 July 2016 GBP 1,999,612.10	(4 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company appointments / general business 11/07/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Buy back agreement approved 11/07/2016	(1 page)
20 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/07/2016	(1 page)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
27 Jun 2016	AD01	Registered office address changed from Lighterman House 26-36 Wharfedale Road London N1 9RY England to Hamilton House Mabledon Place London WC1H 9BB on 27 June 2016	(1 page)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 4,055,116.828	(5 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2015	AD01	Registered office address changed from Suite 1 Lighterman House 26-36 Wharfdale Road London N1 9RY England to Lighterman House 26-36 Wharfedale Road London N1 9RY on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Michael Greig Rogers as a director on 7 December 2015	(3 pages)
16 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3,005,116.83 Statement of capital on 2015-12-16 GBP 3,055,116.83	(40 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 3,005,096.704152	(5 pages)
17 Nov 2015	TM01	Termination of appointment of Steven Mark Laitner as a director on 6 November 2015	(1 page)
23 Oct 2015	AP01	Appointment of Anthony Rhys Bourne as a director on 5 October 2015	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Andrew Margolis as a director on 28 September 2015	(1 page)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 2,454,738.21	(5 pages)
29 Sep 2015	SH02	Consolidation of shares on 14 September 2015	(6 pages)