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TEAM INTERNET GROUP PLC

Company number 08576358

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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)
10 Feb 2020 MR01 Registration of charge 085763580019, created on 6 February 2020
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 185,705.128
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 181,793.478
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 178,137.78
06 Jan 2020 MR01 Registration of charge 085763580018, created on 20 December 2019
28 Nov 2019 MR01 Registration of charge 085763580017, created on 21 November 2019
31 Oct 2019 MR01 Registration of charge 085763580016, created on 25 October 2019
14 Aug 2019 AP01 Appointment of Mr Alexander Oskar Siffrin as a director on 30 July 2019
12 Aug 2019 MR01 Registration of charge 085763580015, created on 29 July 2019
05 Aug 2019 MR04 Satisfaction of charge 085763580009 in full
05 Aug 2019 MR04 Satisfaction of charge 085763580005 in full
05 Aug 2019 MR04 Satisfaction of charge 085763580007 in full
05 Aug 2019 MR04 Satisfaction of charge 085763580006 in full
05 Aug 2019 MR04 Satisfaction of charge 085763580008 in full
05 Aug 2019 MR04 Satisfaction of charge 085763580010 in full
05 Aug 2019 MR04 Satisfaction of charge 085763580004 in full
05 Aug 2019 MR04 Satisfaction of charge 085763580011 in full
29 Jul 2019 MR01 Registration of charge 085763580013, created on 29 July 2019
29 Jul 2019 MR01 Registration of charge 085763580014, created on 29 July 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 20/06/2019
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
27 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
06 Jun 2019 AD01 Registered office address changed from 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE England to 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 6 June 2019
03 Jun 2019 AD01 Registered office address changed from 35 - 39 Moorgate London EC2R 6AR to 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE on 3 June 2019
01 Apr 2019 AP01 Appointment of Mr Michael Christian Riedl as a director on 19 March 2019