TOTALLY WICKED HOLDINGS LIMITED

Company number 11501975

Date	Type	Description	View / Download
23 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	(5 pages)
06 Jun 2019	AP01	Appointment of Mr Marcus John Saxton as a director on 24 May 2019	(2 pages)
07 Nov 2018	PSC01	Notification of Fraser Brunel Nicholas Cropper as a person with significant control on 5 October 2018	(2 pages)
06 Nov 2018	PSC07	Cessation of Benjamin George Frederick Williamson as a person with significant control on 5 October 2018	(1 page)
02 Nov 2018	SH08	Change of share class name or designation	(2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 884	(5 pages)
12 Oct 2018	MR01	Registration of charge 115019750002, created on 5 October 2018	(65 pages)
11 Oct 2018	MR01	Registration of charge 115019750001, created on 5 October 2018	(23 pages)
28 Sep 2018	TM01	Termination of appointment of Roger Hart as a director on 13 September 2018	(1 page)
27 Sep 2018	PSC01	Notification of Benjamin George Frederick Williamson as a person with significant control on 18 September 2018	(2 pages)
27 Sep 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 18 September 2018	(1 page)
27 Sep 2018	AP01	Appointment of Mr Fraser Brunel Nicholas Cropper as a director on 13 September 2018	(2 pages)
27 Sep 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 13 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 13 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 13 September 2018	(1 page)
27 Sep 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	(1 page)
27 Sep 2018	AP01	Appointment of Stuart James Mercer as a director on 13 September 2018	(2 pages)
27 Sep 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Stancliffe Street Blackburn Lancashire BB2 2QR on 27 September 2018	(1 page)
27 Sep 2018	AP01	Appointment of Benjamin George Frederick Williamson as a director on 13 September 2018	(2 pages)
13 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13	(3 pages)
06 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-06 GBP 1	(25 pages)

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