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TOTALLY WICKED HOLDINGS LIMITED

Company number 11501975

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Company Results (links open in a new window)
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)
30 Dec 2025 AA01 Current accounting period shortened from 31 March 2026 to 31 December 2025
View PDF Current accounting period shortened from 31 March 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 35 pages (35 pages)
10 Sep 2025 CS01 Confirmation statement made on 6 September 2025 with updates
View PDF Confirmation statement made on 6 September 2025 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Jul 2025 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)
01 Jul 2025 MR04 Satisfaction of charge 115019750001 in full
View PDF Satisfaction of charge 115019750001 in full - link opens in a new window - 1 page (1 page)
26 Jun 2025 AP01 Appointment of Ms. Ying Wang as a director on 31 May 2025
View PDF Appointment of Ms. Ying Wang as a director on 31 May 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 PSC02 Notification of Wittyace Uk Holding Limited as a person with significant control on 31 May 2025
View PDF Notification of Wittyace Uk Holding Limited as a person with significant control on 31 May 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 PSC07 Cessation of Fraser Brunel Nicholas Cropper as a person with significant control on 31 May 2025
View PDF Cessation of Fraser Brunel Nicholas Cropper as a person with significant control on 31 May 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 TM01 Termination of appointment of Stuart James Mercer as a director on 31 May 2025
View PDF Termination of appointment of Stuart James Mercer as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 TM01 Termination of appointment of Liam Humberstone as a director on 31 May 2025
View PDF Termination of appointment of Liam Humberstone as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 TM01 Termination of appointment of Benjamin George Frederick Williamson as a director on 31 May 2025
View PDF Termination of appointment of Benjamin George Frederick Williamson as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 TM01 Termination of appointment of Julian Urry as a director on 31 May 2025
View PDF Termination of appointment of Julian Urry as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 TM01 Termination of appointment of Fraser Brunel Nicholas Cropper as a director on 31 May 2025
View PDF Termination of appointment of Fraser Brunel Nicholas Cropper as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 AP01 Appointment of Mr. Chao Lu as a director on 31 May 2025
View PDF Appointment of Mr. Chao Lu as a director on 31 May 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: that article 5.4 of the articles of association be disapplied for the purposes of redemption of shares 30/05/2025
View PDF Resolutions
  • RES13 ‐ Re: that article 5.4 of the articles of association be disapplied for the purposes of redemption of shares 30/05/2025
- link opens in a new window - 1 page (1 page)
02 Jun 2025 SH02 Statement of capital on 30 May 2025
  • GBP 66,350,774
View PDF Statement of capital on 30 May 2025
  • GBP 66,350,774
- link opens in a new window - 4 pages (4 pages)
27 Mar 2025 SH02 Sub-division of shares on 21 March 2025
View PDF Sub-division of shares on 21 March 2025 - link opens in a new window - 4 pages (4 pages)
27 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 21/03/2025
View PDF Resolutions
  • RES13 ‐ Re: sub-division 21/03/2025
- link opens in a new window - 1 page (1 page)
23 Jan 2025 PSC04 Change of details for Mr Fraser Brunel Nicholas Cropper as a person with significant control on 23 January 2025
View PDF Change of details for Mr Fraser Brunel Nicholas Cropper as a person with significant control on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
03 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)