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TEAM 72 INVEST LTD.

Company number 11737660

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	CH01	Director's details changed for Mr. Serhil Voloshyn on 30 November 2022	View PDF Director's details changed for Mr. Serhil Voloshyn on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC04	Change of details for Mr. Serhil Voloshyn as a person with significant control on 30 November 2022	View PDF Change of details for Mr. Serhil Voloshyn as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Rainer Stefanus Birken as a director on 30 November 2022	View PDF Termination of appointment of Rainer Stefanus Birken as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC01	Notification of Serhil Voloshyn as a person with significant control on 20 November 2022	View PDF Notification of Serhil Voloshyn as a person with significant control on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC07	Cessation of Thomas Reginald Helmut Knopf as a person with significant control on 20 November 2022	View PDF Cessation of Thomas Reginald Helmut Knopf as a person with significant control on 20 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr. Serhil Voloshyn as a director on 20 November 2022	View PDF Appointment of Mr. Serhil Voloshyn as a director on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CERTNM	Company name changed NEA455 management LTD.\certificate issued on 20/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-19	View PDF Company name changed NEA455 management LTD.\certificate issued on 20/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-19 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 19 September 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 19 September 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2022	PSC07	Cessation of Jochen Huels as a person with significant control on 19 September 2022	View PDF Cessation of Jochen Huels as a person with significant control on 19 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Mr. Rainer Stefanus Birken as a director on 19 September 2022	View PDF Appointment of Mr. Rainer Stefanus Birken as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 19 September 2022	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC01	Notification of Thomas Reginald Helmut Knopf as a person with significant control on 19 September 2022	View PDF Notification of Thomas Reginald Helmut Knopf as a person with significant control on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TEAM 72 INVEST LTD.

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