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TOTALLY WICKED HOLDINGS LIMITED

Company number 11501975

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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)
13 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
03 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
02 Oct 2023 SH08 Change of share class name or designation
27 Sep 2023 SH06 Cancellation of shares. Statement of capital on 25 August 2023
  • GBP 774
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 70,000,774
12 Sep 2023 MA Memorandum and Articles of Association
12 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2023 AP01 Appointment of Mr Julian Urry as a director on 25 August 2023
07 Sep 2023 AP01 Appointment of Mr Liam Humberstone as a director on 25 August 2023
30 Aug 2023 MR04 Satisfaction of charge 115019750002 in full
25 Aug 2023 MR01 Registration of charge 115019750003, created on 25 August 2023
23 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
13 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
16 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with updates
17 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with updates
04 Jun 2021 SH03 Purchase of own shares.
03 Feb 2021 AAMD Amended group of companies' accounts made up to 31 March 2020
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 6
30 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
20 Apr 2020 SH03 Purchase of own shares.
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 994.00