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TEAMSTUDIO GROUP LIMITED

Company number 03878252

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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)
04 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
12 Oct 2016 SH06 Cancellation of shares. Statement of capital on 19 August 2016
  • GBP 86,294.758
12 Oct 2016 SH03 Purchase of own shares.
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
03 Feb 2016 SH06 Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 87,559.043
03 Feb 2016 SH03 Purchase of own shares.
20 Jan 2016 AP01 Appointment of Mr Daniel Colbert as a director on 4 January 2016
19 Jan 2016 TM01 Termination of appointment of Stephen Robert Ives as a director on 4 January 2016
19 Jan 2016 CH01 Director's details changed for Mark Dixon on 4 January 2016
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 88,822.328
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 87,559.043
14 Jan 2016 SH10 Particulars of variation of rights attached to shares
14 Jan 2016 SH08 Change of share class name or designation
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2016 MR01 Registration of charge 038782520002, created on 4 January 2016
02 Dec 2015 MR04 Satisfaction of charge 1 in full
27 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 13,822.328
16 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
08 Feb 2015 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 13,822.328
16 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
21 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 13,822.328
21 Oct 2013 CH01 Director's details changed for Nigel Cheshire on 1 October 2013
21 Oct 2013 CH03 Secretary's details changed for Nigel Cheshire on 1 October 2013
21 Oct 2013 CH01 Director's details changed for Mr Stephen Robert Ives on 1 February 2013