Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
AD01 |
Registered office address changed from Concept House Home Park Road Kings Langley Hertfordshire WD4 8UD United Kingdom to Unit 4, Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU on 8 January 2025
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr David Charles Harold as a director on 11 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Saman Salavati Nejad as a person with significant control on 11 June 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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27 Jun 2023 |
PSC04 |
Change of details for Mr Saman Salavati Nejad as a person with significant control on 10 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Miss Anne-Sofie Lagander Andersson as a director on 15 May 2023
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17 May 2023 |
SH02 |
Sub-division of shares on 19 April 2023
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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division & investment agreement 19/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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15 Mar 2023 |
CERTNM |
Company name changed teams network LIMITED\certificate issued on 15/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-13
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24 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Saman Salavati Nejad on 23 October 2020
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify convertable loan agreement / issue of shares 12/08/2020
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2020 |
SH03 |
Purchase of own shares.
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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