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TEAM CONQUEROR LIMITED

Company number 06006456

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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)
30 Apr 2015 TM02 Termination of appointment of Rachael Sarah Murphy as a secretary on 27 March 2015
25 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 208
29 Jan 2014 MR01 Registration of charge 060064560007
23 Jan 2014 MR01 Registration of charge 060064560006
24 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
27 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
31 Jan 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotments of shares 21/12/2012
29 Jan 2013 AD01 Registered office address changed from Ground Floor, North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013
02 Nov 2012 TM01 Termination of appointment of Lyn Bedwell as a director
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Sep 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
12 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
24 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Rachael Sarah Murphy on 22 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Robert George Douglas Hodgson on 22 November 2009
24 Nov 2009 CH01 Director's details changed for Ms Lyn Bedwell on 22 November 2009