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TEAM 17 SOFTWARE LIMITED

Company number 07416614

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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)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
29 Jan 2019	AP01	Appointment of Jo Jones as a director on 31 October 2018	View PDF Appointment of Jo Jones as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of Jonathan Paul Bray as a director on 30 November 2018	View PDF Termination of appointment of Jonathan Paul Bray as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
02 Feb 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
28 Mar 2017	CH01	Director's details changed for Miss Deborah Jayne Bestwick on 27 March 2017	View PDF Director's details changed for Miss Deborah Jayne Bestwick on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CH01	Director's details changed for Mr Jonathan Paul Bray on 27 March 2017	View PDF Director's details changed for Mr Jonathan Paul Bray on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	SH02	Sub-division of shares on 1 September 2016	View PDF Sub-division of shares on 1 September 2016 - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	SH02	Sub-division of shares on 1 September 2016	View PDF Sub-division of shares on 1 September 2016 - link opens in a new window - 6 pages (6 pages)
24 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
17 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	MR01	Registration of charge 074166140003, created on 1 September 2016	View PDF Registration of charge 074166140003, created on 1 September 2016 - link opens in a new window - 45 pages (45 pages)
20 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
09 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 787,034	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 787,034 - link opens in a new window - 7 pages (7 pages)
09 Nov 2015	CH01	Director's details changed for Mr Jonathan Paul Bray on 8 October 2015	View PDF Director's details changed for Mr Jonathan Paul Bray on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub division 13/08/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub division 13/08/2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	SH02	Sub-division of shares on 13 August 2015	View PDF Sub-division of shares on 13 August 2015 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)

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