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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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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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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