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TEAMPARTNER LIMITED

Company number 04016531

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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)
24 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 PSC01 Notification of Paul Richard Gregg as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
22 Feb 2017 TM01 Termination of appointment of David Simon Gregg as a director on 2 February 2017
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 338,800
14 Apr 2016 CC04 Statement of company's objects
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2015 CH01 Director's details changed for Paul Richard Gregg on 29 October 2015
29 Oct 2015 CH03 Secretary's details changed for Mr Simon Peter Stanham on 29 October 2015
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 338,800
22 May 2015 MR01 Registration of charge 040165310003, created on 6 May 2015
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 AP01 Appointment of Mr David Charles Rogers as a director on 1 July 2014
03 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 338,800
23 Jan 2014 SH20 Statement by directors
23 Jan 2014 SH19 Statement of capital on 23 January 2014
  • GBP 338,800
23 Jan 2014 CAP-SS Solvency statement dated 17/01/14
23 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2013 MR01 Registration of charge 040165310002
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
23 Sep 2013 AP01 Appointment of Mr David Simon Gregg as a director
27 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011