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TOTALMOBILE HOLDINGS LIMITED

Company number NI037792

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	AP01	Appointment of Mr Phil Race as a director on 20 February 2024	View PDF Appointment of Mr Phil Race as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
31 Aug 2023	TM01	Termination of appointment of Gary Adams as a director on 31 August 2023	View PDF Termination of appointment of Gary Adams as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM02	Termination of appointment of Gary Adams as a secretary on 31 August 2023	View PDF Termination of appointment of Gary Adams as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Andrew John Murrell as a director on 31 August 2023	View PDF Appointment of Mr Andrew John Murrell as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
02 Jun 2021	TM01	Termination of appointment of Mark Rogerson as a director on 2 June 2021	View PDF Termination of appointment of Mark Rogerson as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	MR01	Registration of charge NI0377920008, created on 22 December 2020	View PDF Registration of charge NI0377920008, created on 22 December 2020 - link opens in a new window - 56 pages (56 pages)
05 Jan 2021	MR01	Registration of charge NI0377920009, created on 22 December 2020	View PDF Registration of charge NI0377920009, created on 22 December 2020 - link opens in a new window - 29 pages (29 pages)
21 Dec 2020	MR04	Satisfaction of charge NI0377920006 in full	View PDF Satisfaction of charge NI0377920006 in full - link opens in a new window - 1 page (1 page)
16 Dec 2020	MR04	Satisfaction of charge NI0377920007 in full	View PDF Satisfaction of charge NI0377920007 in full - link opens in a new window - 1 page (1 page)
01 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
10 Jan 2020	MR04	Satisfaction of charge NI0377920002 in full	View PDF Satisfaction of charge NI0377920002 in full - link opens in a new window - 1 page (1 page)
10 Jan 2020	MR04	Satisfaction of charge NI0377920005 in full	View PDF Satisfaction of charge NI0377920005 in full - link opens in a new window - 1 page (1 page)
10 Jan 2020	MR04	Satisfaction of charge NI0377920004 in full	View PDF Satisfaction of charge NI0377920004 in full - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TOTALMOBILE HOLDINGS LIMITED

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