- Company Overview for TEAM B GROUP LIMITED (06785656)
- Filing history for TEAM B GROUP LIMITED (06785656)
- People for TEAM B GROUP LIMITED (06785656)
- Charges for TEAM B GROUP LIMITED (06785656)
- More for TEAM B GROUP LIMITED (06785656)
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) |
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13 Feb 2018 | CS01 | Confirmation statement made on 7 January 2018 with updates | |
26 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 26 January 2018 | |
29 Dec 2017 | AA01 | Current accounting period shortened from 30 December 2016 to 29 December 2016 | |
30 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
11 Sep 2017 | AD01 | Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD to 1a Chelsea Embankment London SW3 4LA on 11 September 2017 | |
24 Jan 2017 | RESOLUTIONS |
Resolutions
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23 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Feb 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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27 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 1 March 2014
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23 Mar 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
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09 Feb 2015 | MR01 | Registration of charge 067856560001, created on 26 January 2015 | |
24 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2014 | TM01 | Termination of appointment of Ian Joseph Peden as a director on 1 September 2014 | |
20 Jul 2014 | AP01 | Appointment of Mr Ian Joseph Peden as a director on 1 July 2014 | |
04 Feb 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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28 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Jan 2013 | AD01 | Registered office address changed from 15/1a Chelsea Embankment London SW3 4LA United Kingdom on 29 January 2013 | |
13 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |