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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 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 1,039,628	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 1,039,628 - link opens in a new window - 5 pages (5 pages)
08 May 2018	AP03	Appointment of Richard Douglas Almond as a secretary on 8 May 2018	View PDF Appointment of Richard Douglas Almond as a secretary on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04 - link opens in a new window - 3 pages (3 pages)
04 May 2018	AP01	Appointment of Christopher Bell as a director on 4 May 2018	View PDF Appointment of Christopher Bell as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Penelope Ruth Judd as a director on 4 May 2018	View PDF Appointment of Penelope Ruth Judd as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	PSC01	Notification of Deborah Jayne Bestwick as a person with significant control on 30 April 2018	View PDF Notification of Deborah Jayne Bestwick as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AP01	Appointment of Deborah Jayne Bestwick as a director on 30 April 2018	View PDF Appointment of Deborah Jayne Bestwick as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AP01	Appointment of Jonathan Paul Bray as a director on 30 April 2018	View PDF Appointment of Jonathan Paul Bray as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 30 April 2018	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM01	Termination of appointment of Jane Louise Haxby as a director on 30 April 2018	View PDF Termination of appointment of Jane Louise Haxby as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 30 April 2018	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 30 April 2018	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Castleview House Calder Island Way Wakefield WF2 7AW on 30 April 2018	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Castleview House Calder Island Way Wakefield WF2 7AW on 30 April 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-14 GBP 1	View PDF Incorporation Statement of capital on 2018-02-14 GBP 1 - link opens in a new window - 34 pages (34 pages)

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