TEAM FACTORS LIMITED

Company number 06206180

Date	Type	Description	View / Download
08 Dec 2016	AD01	Registered office address changed from , Kings House Station Road, Kings Langley, WD4 8LZ to Unit 21-23 John Dickinson Enterprise Centre Stationers Place London Road Hemel Hempstead HP3 9QU on 8 December 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 449,666.66 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2022.	(6 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
07 Dec 2015	TM01	Termination of appointment of Adam Paul Becker as a director on 30 November 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Anthony Moss as a director on 30 September 2015	(1 page)
05 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 441,666.66 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2022.	(6 pages)
05 May 2015	CH01	Director's details changed for Mr Craig Moss on 30 April 2015	(2 pages)
24 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
19 Feb 2015	AP01	Appointment of Mr Dean Mcgarry as a director on 19 February 2015	(2 pages)
04 Dec 2014	MR01	Registration of charge 062061800002, created on 3 December 2014	(21 pages)
02 Jun 2014	AP01	Appointment of Mr Anthony Moss as a director	(2 pages)
10 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 431,666.66	(5 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 431,666.00	(4 pages)
08 Oct 2013	AA	Accounts for a small company made up to 30 April 2013	(7 pages)
16 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(6 pages)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 180,000	(4 pages)
13 Jul 2012	SH06	Cancellation of shares. Statement of capital on 13 July 2012 GBP 116,666	(4 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 239,666 ANNOTATION Clarification second filed SH01 was registered 30/06/22.	(4 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convertion 26/06/2012	(27 pages)
13 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(6 pages)
22 Mar 2012	TM01	Termination of appointment of Robert Crumbley as a director	(1 page)
25 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
23 Nov 2011	AP01	Appointment of Mr Craig Moss as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Anthony Moss as a director	(1 page)