TOTALLY PLC: Filings

  • Overview

    Company NameTOTALLY PLC
    Company StatusIn Administration
    Legal FormPublic limited company
    Company Number 03870101
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TOTALLY PLC?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    26 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    44 pagesAM10

    Statement of affairs with form AM02SOA/AM02SOC

    53 pagesAM02

    Termination of appointment of John William Charles Charlton as a secretary on Jun 09, 2025

    2 pagesTM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Satisfaction of charge 038701010009 in full

    1 pagesMR04

    Statement of administrator's proposal

    55 pagesAM03

    Termination of appointment of Robert James Barrington Hugo Harris as a director on Jun 06, 2025

    1 pagesTM01

    Termination of appointment of Simon Leslie Stilwell as a director on Jun 06, 2025

    1 pagesTM01

    Termination of appointment of Patrick John De Ville Mcmullan as a director on Jun 06, 2025

    1 pagesTM01

    Registered office address changed from Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England to Ernst & Young Llp 12 Wellington Place Leeds LS1 4AP on Jun 12, 2025

    4 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Laurence James Goldberg as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Anthony Rhys Bourne as a director on Feb 08, 2025

    1 pagesTM01

    Appointment of Mr Robert James Barrington Hugo Harris as a director on Feb 07, 2025

    2 pagesAP01

    Termination of appointment of Wendy Jayne Lawrence as a director on Feb 20, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re-market purchases/re-appoint directors & auditors/receive & adopt accounts 27/09/2024
    RES13

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    101 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-appointed director/authority to make market purchases 01/09/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Laurence James Goldberg as a director on Aug 02, 2024

    2 pagesAP01

    Appointment of Mr Robert Gordon Neil Stewart Forsyth as a director on Jul 25, 2024

    2 pagesAP01

    Termination of appointment of Michael Greig Rogers as a director on Jul 24, 2024

    1 pagesTM01

    Termination of appointment of Lisa Barter-Ng as a director on Feb 01, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0