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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)
22 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business - resolutions 1, 2, 5 and 6. ben crawford, samuel dayani,re-elected be re-elected as directors of the company. The company be and is pursuant to section 701 authorised to make market purchases is LIMITED to £9,600,000. the maximum price shall be the higher of 5% above the middle market quotations. 07/06/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business - resolutions 1, 2, 5 and 6. ben crawford, samuel dayani,re-elected be re-elected as directors of the company. The company be and is pursuant to section 701 authorised to make market purchases is LIMITED to £9,600,000. the maximum price shall be the higher of 5% above the middle market quotations. 07/06/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2015 GBP 92,007.481	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2015 GBP 92,007.481 - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2016 GBP 95,684.348	View PDF Second filing of a statement of capital following an allotment of shares on 8 February 2016 GBP 95,684.348 - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 January 2016 GBP 95,663.931	View PDF Second filing of a statement of capital following an allotment of shares on 14 January 2016 GBP 95,663.931 - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 95,894.348	View PDF Statement of capital following an allotment of shares on 21 July 2016 GBP 95,894.348 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 79 pages (79 pages)
29 Jun 2016	AR01	Annual return made up to 19 June 2016 no member list Statement of capital on 2016-06-29 GBP 95,684.348	View PDF Annual return made up to 19 June 2016 no member list Statement of capital on 2016-06-29 GBP 95,684.348 - link opens in a new window - 7 pages (7 pages)
12 Feb 2016	AP01	Appointment of Ms Desleigh Jean Jameson as a director on 5 February 2016	View PDF Appointment of Ms Desleigh Jean Jameson as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	TM01	Termination of appointment of Robert Pooke as a director on 5 February 2016	View PDF Termination of appointment of Robert Pooke as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 67,007.481 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016.	View PDF Statement of capital following an allotment of shares on 8 February 2016 GBP 67,007.481 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016. - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 67,007.481 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016.	View PDF Statement of capital following an allotment of shares on 14 January 2016 GBP 67,007.481 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2016. - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 67,007.481 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016	View PDF Statement of capital following an allotment of shares on 30 December 2015 GBP 67,007.481 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	MR01	Registration of charge 085763580003, created on 11 January 2016	View PDF Registration of charge 085763580003, created on 11 January 2016 - link opens in a new window - 35 pages (35 pages)
25 Jan 2016	MR01	Registration of charge 085763580002, created on 11 January 2016	View PDF Registration of charge 085763580002, created on 11 January 2016 - link opens in a new window - 41 pages (41 pages)
19 Jan 2016	MR01	Registration of charge 085763580001, created on 11 January 2016	View PDF Registration of charge 085763580001, created on 11 January 2016 - link opens in a new window - 51 pages (51 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 67,007.481	View PDF Statement of capital following an allotment of shares on 29 December 2015 GBP 67,007.481 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2015	AP01	Appointment of Mr Iain Mcdonald as a director on 8 December 2015	View PDF Appointment of Mr Iain Mcdonald as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AP01	Appointment of Mr Mike Turner as a director on 15 September 2015	View PDF Appointment of Mr Mike Turner as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	TM01	Termination of appointment of John Paul Swingewood as a director on 14 September 2015	View PDF Termination of appointment of John Paul Swingewood as a director on 14 September 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AR01	Annual return made up to 19 June 2015 no member list Statement of capital on 2015-07-16 GBP 67,007.481	View PDF Annual return made up to 19 June 2015 no member list Statement of capital on 2015-07-16 GBP 67,007.481 - link opens in a new window - 6 pages (6 pages)
29 Jun 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 - 70 pages (70 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 67,007.48	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 67,007.48 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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