TEAM BRAIN INJURY SUPPORT LIMITED

Company number 06251793

Date	Type	Description	View / Download
26 Jan 2022	PSC05	Change of details for Team Healthcare Acquisitions Limited as a person with significant control on 17 June 2020	(2 pages)
23 Dec 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
29 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 18 May 2020	(3 pages)
30 Jun 2021	TM01	Termination of appointment of Michael Craig Rushton as a director on 29 June 2021	(1 page)
26 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	(4 pages)
19 May 2021	AP01	Appointment of Adam Lawrence as a director on 17 May 2021	(2 pages)
26 Feb 2021	MR01	Registration of charge 062517930004, created on 26 February 2021	(15 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	(9 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Jan 2021	AD01	Registered office address changed from Highland House Mayflower Close Chandlers Ford Southampton Hampshire SO53 4AR to First Floor Suite Shire Hall High Pavement Nottingham NG1 1HN on 28 January 2021	(1 page)
28 Jan 2021	AP01	Appointment of Alison Adie as a director on 21 January 2021	(2 pages)
28 Jan 2021	AP01	Appointment of Mr Michael Craig Rushton as a director on 21 January 2021	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Clive Robert Wood as a director on 21 January 2021	(1 page)
28 Jan 2021	AP01	Appointment of Mrs Christina Anne Walsh as a director on 21 January 2021	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Kerry Harnett as a director on 21 January 2021	(1 page)
28 Jan 2021	TM02	Termination of appointment of Clive Robert Wood as a secretary on 21 January 2021	(1 page)
27 Jan 2021	MR01	Registration of charge 062517930003, created on 21 January 2021	(14 pages)
04 Dec 2020	AP01	Appointment of Ms Sarah Catherine Mchugh as a director on 19 November 2020	(2 pages)
18 Aug 2020	AA	Accounts for a small company made up to 31 January 2020	(9 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/09/2021.	(4 pages)
17 Jun 2020	PSC07	Cessation of Universal Recruitment Solutions Limited as a person with significant control on 5 March 2020	(1 page)
17 Jun 2020	PSC02	Notification of Team Healthcare Acquisitions Limited as a person with significant control on 5 March 2020	(2 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Buyback of shares on 15/09/2015 not 24/08/2015 05/03/2020	(2 pages)
09 Mar 2020	SH06	Cancellation of shares. Statement of capital on 15 September 2015 GBP 90 ANNOTATION Clarification This document is a second filing of the form SH06 registered on 20/05/2016	(5 pages)
09 Mar 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10 ANNOTATION Clarification This document is a second filing of the form SH03 registered on 20/05/2016	(4 pages)