TEAM 17 HOLDINGS LIMITED

Company number 10293313

Date	Type	Description	View / Download
28 Mar 2017	CH01	Director's details changed for Mr Jonathan Paul Bray on 27 March 2017	(2 pages)
28 Mar 2017	CH01	Director's details changed for Ms Deborah Jayne Bestwick on 27 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Dale Brent Alderson as a director on 27 February 2017	(1 page)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Christiaan Richard David Van Der Kuyl as a director on 22 February 2017	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04	(3 pages)
21 Sep 2016	AP01	Appointment of Mr Dale Alderson as a director on 1 September 2016	(2 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(62 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 10,309.28	(5 pages)
09 Sep 2016	AP01	Appointment of Mr John Garner as a director on 1 September 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Christiaan Richard David Van Der Kuyl as a director on 1 September 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Jonathan Paul Bray as a director on 1 September 2016	(2 pages)
08 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 December 2016	(1 page)
05 Sep 2016	MR01	Registration of charge 102933130001, created on 1 September 2016	(45 pages)
27 Jul 2016	AA01	Current accounting period extended from 31 July 2017 to 30 September 2017	(1 page)
25 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-25 GBP 1	(28 pages)

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