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TOTM LIMITED

Company number 09631949

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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)
10 Apr 2024	AP01	Appointment of Mrs Magdalena Anna Ziembikiewicz as a director on 4 April 2024	View PDF Appointment of Mrs Magdalena Anna Ziembikiewicz as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
24 Aug 2023	CH01	Director's details changed for Mr St.John Patrick Burke on 24 August 2023	View PDF Director's details changed for Mr St.John Patrick Burke on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 452.1403	View PDF Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 452.1403 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2023 GBP 438.6403	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2023 GBP 438.6403 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2023 GBP 436.5072	View PDF Second filing of a statement of capital following an allotment of shares on 16 June 2023 GBP 436.5072 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 432.0072 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2023.	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 432.0072 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2023. - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 432.0072 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2023.	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 432.0072 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2023. - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 432.0072 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2023.	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 432.0072 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2023. - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Mar 2023	AP03	Appointment of Mrs Emma Seeley as a secretary on 17 March 2023	View PDF Appointment of Mrs Emma Seeley as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:a new emi scheme 2023/re: issue of loan note 10/01/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:a new emi scheme 2023/re: issue of loan note 10/01/2023 - link opens in a new window - 24 pages (24 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 432.0072	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 432.0072 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2022	TM01	Termination of appointment of Matt Hiscock as a director on 26 August 2022	View PDF Termination of appointment of Matt Hiscock as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Provisions of articles 5.2 to 5.4 (inclusive) shall be suspended in relation to allotment of shares 10/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Provisions of articles 5.2 to 5.4 (inclusive) shall be suspended in relation to allotment of shares 10/08/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 110 pages (110 pages)
01 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	TM01	Termination of appointment of Kate Patricia Herbert as a director on 16 May 2022	View PDF Termination of appointment of Kate Patricia Herbert as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CH01	Director's details changed for Mrs Sally Tuhami on 4 April 2022	View PDF Director's details changed for Mrs Sally Tuhami on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AD01	Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England to Unit a1 & a2, Cook Court Pacific Business Park Cardiff CF24 5AB on 4 April 2022	View PDF Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England to Unit a1 & a2, Cook Court Pacific Business Park Cardiff CF24 5AB on 4 April 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CH01	Director's details changed for Mr St.John Patrick Burke on 10 February 2022	View PDF Director's details changed for Mr St.John Patrick Burke on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mrs Sally Tuhami as a director on 1 February 2022	View PDF Appointment of Mrs Sally Tuhami as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)

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