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TEAM B GROUP LIMITED

Company number 06785656

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
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
  • GBP 2
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
  • GBP 7
23 Mar 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
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
  • GBP 2
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