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TOTLEYWELLS LTD

Company number SC733419

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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 Jun 2024	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
13 Jun 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
11 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new classes of shares 10/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new classes of shares 10/05/2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 20 July 2023	View PDF Second filing of Confirmation Statement dated 20 July 2023 - link opens in a new window - 3 pages (3 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 131.5	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 131.5 - link opens in a new window - 3 pages (3 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 130.5	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 130.5 - link opens in a new window - 3 pages (3 pages)
13 May 2024	TM01	Termination of appointment of Shona Margaret Casely as a director on 3 October 2023	View PDF Termination of appointment of Shona Margaret Casely as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2024	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 124.0	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 124.0 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CS01	Confirmation statement made on 20 July 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/06/2024	View PDF Confirmation statement made on 20 July 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/06/2024 - link opens in a new window - 4 pages (4 pages)
06 May 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 110 - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 May 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)
02 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Oct 2022	MR01	Registration of charge SC7334190001, created on 26 October 2022	View PDF Registration of charge SC7334190001, created on 26 October 2022 - link opens in a new window - 8 pages (8 pages)
20 Jul 2022	CERTNM	Company name changed cairdeas equitation LTD\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-12	View PDF Company name changed cairdeas equitation LTD\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-12 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AD01	Registered office address changed from 496 Ferry Road Edinburgh EH5 2DL Scotland to Totleywells Grange Winchburgh Broxburn EH52 6QJ on 20 July 2022	View PDF Registered office address changed from 496 Ferry Road Edinburgh EH5 2DL Scotland to Totleywells Grange Winchburgh Broxburn EH52 6QJ on 20 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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TOTLEYWELLS LTD

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