TEAM 17 SOFTWARE LIMITED

Company number 07416614

Date	Type	Description	View / Download
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
27 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 787,034	(7 pages)
27 Oct 2014	CH01	Director's details changed for Miss Deborah Jayne Bestwick on 1 December 2013	(2 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
01 Nov 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
23 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 787,034	(6 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
31 Jan 2013	AD01	Registered office address changed from Longland House Wakefield Road Ossett West Yorkshire WF5 9JS United Kingdom on 31 January 2013	(1 page)
06 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(6 pages)
20 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
12 Jun 2012	CERTNM	Company name changed team 20 holdings LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-06	(2 pages)
12 Jun 2012	CONNOT	Change of name notice	(2 pages)
06 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
26 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(6 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 787,034	(3 pages)
06 Sep 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
06 Sep 2011	AP03	Appointment of Miss Deborah Jayne Bestwick as a secretary	(1 page)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(33 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 100	(4 pages)
08 Feb 2011	TM01	Termination of appointment of Martyn Brown as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Jonathan Paul Bray as a director	(3 pages)
22 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)