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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 SH08 Change of share class name or designation
12 Jun 2018 SH08 Change of share class name or designation
12 Jun 2018 SH08 Change of share class name or designation
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
07 Jun 2018 SH08 Change of share class name or designation
06 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 16/05/2018
04 Jun 2018 SH08 Change of share class name or designation
31 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
17 May 2018 BS Balance Sheet
17 May 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
17 May 2018 MAR Re-registration of Memorandum and Articles
17 May 2018 AUDR Auditor's report
17 May 2018 AUDS Auditor's statement
17 May 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 May 2018 RR01 Re-registration from a private company to a public company
17 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-17
17 May 2018 CONNOT Change of name notice
17 May 2018 SH20 Statement by Directors
17 May 2018 SH19 Statement of capital on 17 May 2018
  • GBP 1,039,628
17 May 2018 CAP-SS Solvency Statement dated 16/05/18
17 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 154,039,628
15 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 1,039,628
08 May 2018 AP03 Appointment of Richard Douglas Almond as a secretary on 8 May 2018