TOTALLY WICKED LIMITED filing history - Find and update company information

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TOTALLY WICKED LIMITED

Company number 08140744

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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)
11 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
02 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC07	Cessation of Totally Wicked Group Limited as a person with significant control on 25 August 2023	View PDF Cessation of Totally Wicked Group Limited as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC02	Notification of Totally Wicked Holdings Limited as a person with significant control on 25 August 2023	View PDF Notification of Totally Wicked Holdings Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	MR04	Satisfaction of charge 081407440006 in full	View PDF Satisfaction of charge 081407440006 in full - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	MR01	Registration of charge 081407440007, created on 25 August 2023	View PDF Registration of charge 081407440007, created on 25 August 2023 - link opens in a new window - 63 pages (63 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	AP01	Appointment of Mr Julian Urry as a director on 26 June 2019	View PDF Appointment of Mr Julian Urry as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AP01	Appointment of Mr Marcus John Saxton as a director on 24 May 2019	View PDF Appointment of Mr Marcus John Saxton as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents approved director authorised to execute and perform obligations in the documents 05/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into documents approved director authorised to execute and perform obligations in the documents 05/10/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages) Download iXBRL
12 Oct 2018	MR01	Registration of charge 081407440006, created on 5 October 2018	View PDF Registration of charge 081407440006, created on 5 October 2018 - link opens in a new window - 65 pages (65 pages)
11 Oct 2018	MR01	Registration of charge 081407440003, created on 5 October 2018	View PDF Registration of charge 081407440003, created on 5 October 2018 - link opens in a new window - 7 pages (7 pages)

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