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OFFICETEAM GROUP LIMITED

Company number 05063899

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2018	MR04	Satisfaction of charge 050638990005 in full	View PDF Satisfaction of charge 050638990005 in full - link opens in a new window - 1 page (1 page)
24 Jan 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC01	Notification of Jonathan Paul Moulton as a person with significant control on 6 April 2016	View PDF Notification of Jonathan Paul Moulton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4,984,779	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4,984,779 - link opens in a new window - 6 pages (6 pages)
17 Feb 2016	TM01	Termination of appointment of Richard James Morgan as a director on 17 February 2016	View PDF Termination of appointment of Richard James Morgan as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	TM01	Termination of appointment of William John Appleton as a director on 31 December 2015	View PDF Termination of appointment of William John Appleton as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2015	MR04	Satisfaction of charge 050638990006 in full	View PDF Satisfaction of charge 050638990006 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	MR04	Satisfaction of charge 050638990008 in full	View PDF Satisfaction of charge 050638990008 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	MR01	Registration of charge 050638990009, created on 17 July 2015	View PDF Registration of charge 050638990009, created on 17 July 2015 - link opens in a new window - 44 pages (44 pages)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 4,984,779	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 4,984,779 - link opens in a new window - 7 pages (7 pages)
22 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	MR01	Registration of charge 050638990008	View PDF Registration of charge 050638990008 - link opens in a new window - 60 pages (60 pages)
12 Aug 2014	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)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
08 Aug 2014	MR01	Registration of charge 050638990007	View PDF Registration of charge 050638990007 - link opens in a new window - 59 pages (59 pages)
08 Aug 2014	MR01	Registration of charge 050638990006	View PDF Registration of charge 050638990006 - link opens in a new window - 59 pages (59 pages)
05 Aug 2014	MR04	Satisfaction of charge 050638990004 in full	View PDF Satisfaction of charge 050638990004 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 4,984,779	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 4,984,779 - link opens in a new window - 7 pages (7 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
04 Apr 2014	CH01	Director's details changed for Mr Richard James Morgan on 4 April 2014	View PDF Director's details changed for Mr Richard James Morgan on 4 April 2014 - link opens in a new window - 2 pages (2 pages)

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OFFICETEAM GROUP LIMITED

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