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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)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 1,312,882.76	View PDF Statement of capital following an allotment of shares on 23 May 2018 GBP 1,312,882.76 - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	SH02	Statement of capital on 23 May 2018 GBP 1,039,627.94	View PDF Statement of capital on 23 May 2018 GBP 1,039,627.94 - link opens in a new window - 6 pages (6 pages)
12 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name/re-registered as a public company 17/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name/re-registered as a public company 17/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
07 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 16/05/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 16/05/2018 - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
30 May 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
17 May 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 59 pages (59 pages)
17 May 2018	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
17 May 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
17 May 2018	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 4 pages (4 pages)
17 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
17 May 2018	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
17 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-17 - link opens in a new window - 5 pages (5 pages)
17 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
17 May 2018	SH19	Statement of capital on 17 May 2018 GBP 1,039,628	View PDF Statement of capital on 17 May 2018 GBP 1,039,628 - link opens in a new window - 6 pages (6 pages)
17 May 2018	CAP-SS	Solvency Statement dated 16/05/18	View PDF Solvency Statement dated 16/05/18 - link opens in a new window - 3 pages (3 pages)
17 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 154,039,628	View PDF Statement of capital following an allotment of shares on 16 May 2018 GBP 154,039,628 - link opens in a new window - 4 pages (4 pages)

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TEAM17 GROUP PLC

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