TOTALLY PLC

Company number 03870101

Date	Type	Description	View / Download
02 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Feb 2014	TM01	Termination of appointment of George Rolls as a director	(1 page)
20 Jan 2014	CH01	Director's details changed for Mr Michael Jeffrey Sinclair on 13 January 2014	(2 pages)
20 Jan 2014	AD01	Registered office address changed from Lighterman House 23-36 Wharfdale Road London N1 9RY England on 20 January 2014	(1 page)
13 Jan 2014	AD01	Registered office address changed from Unit 800 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom on 13 January 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2,373,238.978	(26 pages)
19 Nov 2013	SH02	Sub-division of shares on 26 September 2013	(5 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 2,373,238.99	(4 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div deffered share of 1P each into 0.9 pence and sub div ord shares of O.1P into one deffered share of 0.9 pene each 26/09/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Sep 2013	AP01	Appointment of Mr George Henry Rolls as a director	(2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt director approve accts 25/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(52 pages)
10 Jul 2013	TM02	Termination of appointment of Paul Stacey as a secretary	(1 page)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(47 pages)
03 Jun 2013	AP04	Appointment of Filex Services Limited as a secretary	(2 pages)
02 May 2013	AP01	Appointment of Mrs Wendy Jayne Lawrence as a director	(2 pages)
05 Apr 2013	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(24 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 2,261,246.15	(4 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,692,862.75	(4 pages)
26 Feb 2013	CH01	Director's details changed for Mr Michael Sinclair on 25 February 2013	(2 pages)
25 Feb 2013	CH03	Secretary's details changed for Mr Paul Quentin Cullum Stacey on 28 October 2012	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Michael Sinclair as a director	(1 page)
21 Jan 2013	AP01	Appointment of Mr Michael Sinclair as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Donald Ahelan Baladasan as a director	(2 pages)
05 Dec 2012	AD01	Registered office address changed from Unit 800 Highgate Road London NW5 1TL United Kingdom on 5 December 2012	(1 page)
04 Dec 2012	TM01	Termination of appointment of Daniel Assor as a director	(1 page)