TOTE DIRECT LIMITED

Company number 02629919

Date	Type	Description	View / Download
28 Oct 2019	AP01	Appointment of Mr Mark Kemp as a director on 16 October 2019	(2 pages)
28 Oct 2019	AD01	Registered office address changed from The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ to C/O Osborne Clarke Llp One London Wall London EC2Y 5EB on 28 October 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
07 Jun 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
23 Jan 2019	AP01	Appointment of Mr Alexander Stanley Fortescue Frost as a director on 18 July 2018	(2 pages)
10 Sep 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
21 Jul 2018	PSC02	Notification of Tpoolco Limited as a person with significant control on 18 July 2018	(2 pages)
21 Jul 2018	PSC07	Cessation of Tote (Successor Company) Limited as a person with significant control on 18 July 2018	(1 page)
12 Jul 2018	SH20	Statement by Directors	(1 page)
12 Jul 2018	SH19	Statement of capital on 12 July 2018 GBP 1.00	(3 pages)
12 Jul 2018	CAP-SS	Solvency Statement dated 11/07/18	(1 page)
12 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jun 2018	AA	Full accounts made up to 24 September 2017	(19 pages)
28 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
06 Jan 2017	AA	Full accounts made up to 25 September 2016	(20 pages)
06 Oct 2016	AP01	Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of John Kenneth Haddock as a director on 6 October 2016	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
25 Jun 2016	AA	Full accounts made up to 27 September 2015	(20 pages)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 375,000	(5 pages)
30 Jun 2015	AA	Full accounts made up to 28 September 2014	(20 pages)
31 Dec 2014	TM01	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Mr John Kenneth Haddock as a director on 24 December 2014	(2 pages)
21 Aug 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)