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TEEM LTD

Company number 09483480

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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)
02 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
22 May 2024 MA Memorandum and Articles of Association
22 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Interim dividend 17/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2024 SH08 Change of share class name or designation
22 May 2024 SH10 Particulars of variation of rights attached to shares
21 May 2024 PSC02 Notification of Teem International Limited as a person with significant control on 17 May 2024
21 May 2024 PSC07 Cessation of Jennifer Frances Bell Kinread as a person with significant control on 17 May 2024
21 May 2024 PSC07 Cessation of James Oliver Kinread as a person with significant control on 17 May 2024
17 May 2024 TM01 Termination of appointment of Jonathan Kinread as a director on 17 May 2024
17 May 2024 PSC07 Cessation of Jonathan Kinread as a person with significant control on 17 May 2024
17 May 2024 SH03 Purchase of own shares.
17 May 2024 SH03 Purchase of own shares.
15 May 2024 SH06 Cancellation of shares. Statement of capital on 15 May 2024
  • GBP 105.55
15 May 2024 SH06 Cancellation of shares. Statement of capital on 15 May 2024
  • GBP 100.00
14 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
14 Mar 2024 PSC04 Change of details for Mr Jonathan Kinread as a person with significant control on 10 March 2024
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
11 Aug 2021 SH08 Change of share class name or designation
11 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 AD01 Registered office address changed from 2 Sutton Park Sutton-upon-Derwent York YO41 4JY United Kingdom to 1 Aire Street Leeds LS1 4PR on 22 March 2021
22 Mar 2021 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021