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TEAM17 GROUP PLC

Company number 11205116

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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)
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 15 November 2024
  • GBP 1,458,486.77
08 Nov 2024 AP01 Appointment of Mr Rashid Varachia as a director on 1 November 2024
09 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
28 Aug 2024 AP04 Appointment of Almond Cs Limited as a secretary on 28 August 2024
28 Aug 2024 TM02 Termination of appointment of Richard Douglas Almond as a secretary on 28 August 2024
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
22 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2024 RP04AP01 Second filing for the appointment of Mr Stephen Bell as a director
04 Jan 2024 CH01 Director's details changed for Deborah Jayne Bestwick on 31 December 2023
04 Jan 2024 TM01 Termination of appointment of Christopher Bell as a director on 31 December 2023
18 Sep 2023 AP01 Appointment of Mr Frank Theodore Sagnier as a director on 6 September 2023
18 Sep 2023 AP01 Appointment of Mr Steven Bell as a director on 4 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 08/01/2024.
03 Aug 2023 CH01 Director's details changed for Mr Peter Frederick Whiting on 1 August 2023
03 Aug 2023 AP01 Appointment of Mr Peter Frederick Whiting as a director on 1 August 2023
03 Aug 2023 TM01 Termination of appointment of Martin John Hellawell as a director on 31 July 2023
18 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
22 Jun 2023 TM01 Termination of appointment of Jennifer Louise Lawrence as a director on 22 June 2023
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 1,458,036.2
07 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
09 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
18 May 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 1,455,932.71
16 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates