TOTAL RESOURCES (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2024-05-31 |
| 15/10/2415 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Memorandum and Articles of Association |
| 25/03/2425 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Registration of charge 109710570009, created on 2024-03-11 |
| 20/03/2420 March 2024 | Registration of charge 109710570010, created on 2024-03-11 |
| 08/02/248 February 2024 | Purchase of own shares. |
| 30/01/2430 January 2024 | Termination of appointment of Sean Brendan Mcguinness as a director on 2024-01-26 |
| 30/01/2430 January 2024 | Cancellation of shares. Statement of capital on 2024-01-26 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-09-15 with no updates |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 09/10/239 October 2023 | Memorandum and Articles of Association |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 04/10/234 October 2023 | Appointment of Mr Sean Brendan Mcguinness as a director on 2023-10-03 |
| 04/10/234 October 2023 | Statement of capital following an allotment of shares on 2023-10-03 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Memorandum and Articles of Association |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 01/03/231 March 2023 | Registration of charge 109710570005, created on 2023-02-27 |
| 01/03/231 March 2023 | Registration of charge 109710570008, created on 2023-02-27 |
| 01/03/231 March 2023 | Registration of charge 109710570007, created on 2023-02-27 |
| 01/03/231 March 2023 | Registration of charge 109710570006, created on 2023-02-27 |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Memorandum and Articles of Association |
| 10/02/2310 February 2023 | Resolutions |
| 22/12/2222 December 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 05/05/225 May 2022 | Group of companies' accounts made up to 2021-07-31 |
| 03/12/193 December 2019 | COMPANY NAME CHANGED BRABCO 1707 LIMITED CERTIFICATE ISSUED ON 03/12/19 |
| 22/11/1922 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 16/05/1916 May 2019 | ADOPT ARTICLES 30/04/2019 |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL UNITED KINGDOM |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109710570004 |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109710570003 |
| 02/05/192 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 10000 |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED |
| 02/05/192 May 2019 | CESSATION OF BRABNERS NOMINEES LIMITED AS A PSC |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR LESLIE THOMPSON |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109710570001 |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109710570002 |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 25/04/1925 April 2019 | CURRSHO FROM 30/09/2019 TO 31/07/2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GILL |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN |
| 19/09/1719 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company