TEAM17 GROUP PLC

Company number 11205116

Date	Type	Description	View / Download
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 1,446,205.44	(3 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 1,336,095.45	(3 pages)
26 Aug 2021	AD02	Register inspection address has been changed to Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL	(1 page)
01 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 10/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(87 pages)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 1,314,732.22	(3 pages)
06 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(65 pages)
05 Jun 2020	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	(3 pages)
22 Apr 2020	AP01	Appointment of Mr Mark Stephen Crawford as a director on 20 April 2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
13 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
13 Feb 2020	PSC07	Cessation of Deborah Jayne Bestwick as a person with significant control on 23 May 2018	(1 page)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 1,314,022.76	(4 pages)
25 Nov 2019	TM01	Termination of appointment of Joanne Jones as a director on 22 November 2019	(1 page)
14 Nov 2019	AD01	Registered office address changed from Castleview House Calder Island Way Wakefield WF2 7AW United Kingdom to 3 Red Hall Avenue Paragon Business Park Wakefield WF1 2UL on 14 November 2019	(1 page)
12 Sep 2019	AP01	Appointment of Mr Martin John Hellawell as a director on 3 September 2019	(2 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(57 pages)
29 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Market purchase 08/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
07 Mar 2019	AP01	Appointment of Mrs Jennifer Louise Lawrence as a director on 24 February 2019	(2 pages)
06 Dec 2018	AP01	Appointment of Ms Joanne Jones as a director on 31 October 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Jonathan Paul Bray as a director on 30 November 2018	(1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 17/05/2018	(5 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 1,039,627.94	(4 pages)