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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)
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)
27 Sep 2023 SH06 Cancellation of shares. Statement of capital on 25 August 2023
  • GBP 774
View PDF Cancellation of shares. Statement of capital on 25 August 2023
  • GBP 774
- link opens in a new window - 4 pages (4 pages)
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 70,000,774
View PDF Statement of capital following an allotment of shares on 25 August 2023
  • GBP 70,000,774
- link opens in a new window - 3 pages (3 pages)
12 Sep 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
12 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
07 Sep 2023 AP01 Appointment of Mr Julian Urry as a director on 25 August 2023
View PDF Appointment of Mr Julian Urry as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023 AP01 Appointment of Mr Liam Humberstone as a director on 25 August 2023
View PDF Appointment of Mr Liam Humberstone as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023 MR04 Satisfaction of charge 115019750002 in full
View PDF Satisfaction of charge 115019750002 in full - link opens in a new window - 4 pages (4 pages)
25 Aug 2023 MR01 Registration of charge 115019750003, created on 25 August 2023
View PDF Registration of charge 115019750003, created on 25 August 2023 - link opens in a new window - 63 pages (63 pages)
23 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
16 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with updates
View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
17 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
15 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
06 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with updates
View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
04 Jun 2021 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Feb 2021 AAMD Amended group of companies' accounts made up to 31 March 2020
View PDF Amended group of companies' accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 6
View PDF Statement of capital following an allotment of shares on 13 October 2020
  • GBP 6
- link opens in a new window - 5 pages (5 pages)
30 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
10 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 8 pages (8 pages)
20 Apr 2020 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 994.00
View PDF Statement of capital following an allotment of shares on 23 October 2019
  • GBP 994.00
- link opens in a new window - 6 pages (6 pages)
13 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 989
View PDF Statement of capital following an allotment of shares on 14 August 2019
  • GBP 989
- link opens in a new window - 6 pages (6 pages)