TEAM 17 HOLDINGS LIMITED

Company number 10293313

Date	Type	Description	View / Download
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2024	RESOLUTIONS	Resolutions RES14 ‐ Directors authorised to capitalise the sum of £644000 standing up to the credit of teh company's merger reserve and to apply the amount so capitalised to pay up the nominal value of 64400000 a ordinary shares of £0.01 each in the capitla of the company 12/12/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jan 2024	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1	(3 pages)
20 Dec 2023	SH20	Statement by Directors	(1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	(1 page)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 654,396.28	(4 pages)
25 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
21 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(96 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
26 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
10 May 2022	PSC05	Change of details for Team17 Group Plc as a person with significant control on 23 May 2018	(2 pages)
05 May 2022	PSC02	Notification of Team17 Group Plc as a person with significant control on 23 May 2018	(1 page)
21 Jan 2022	PSC07	Cessation of Deborah Jayne Bestwick as a person with significant control on 23 May 2018	(1 page)
09 Aug 2021	MR04	Satisfaction of charge 102933130001 in full	(1 page)
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
27 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)