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TEAMSOS LIMITED

Company number 12607556

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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)
01 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Dec 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CH01	Director's details changed for Mr Lawrence Michael Royston on 24 November 2020	View PDF Director's details changed for Mr Lawrence Michael Royston on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC04	Change of details for Mr Lawrence Michael Royston as a person with significant control on 24 November 2020	View PDF Change of details for Mr Lawrence Michael Royston as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AD01	Registered office address changed from 30 Regents Drive Woodford Green Essex IG8 8RZ England to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 24 November 2020	View PDF Registered office address changed from 30 Regents Drive Woodford Green Essex IG8 8RZ England to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 24 November 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	SH02	Sub-division of shares on 13 October 2020	View PDF Sub-division of shares on 13 October 2020 - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 13/10/2020	View PDF Resolutions RES13 ‐ Re-sub div 13/10/2020 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	PSC01	Notification of Lawrence Michael Royston as a person with significant control on 27 July 2020	View PDF Notification of Lawrence Michael Royston as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC07	Cessation of Michelle Donna Thomas as a person with significant control on 27 July 2020	View PDF Cessation of Michelle Donna Thomas as a person with significant control on 27 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM01	Termination of appointment of Michelle Donna Thomas as a director on 27 July 2020	View PDF Termination of appointment of Michelle Donna Thomas as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AP01	Appointment of Mr Lawrence Michael Royston as a director on 27 July 2020	View PDF Appointment of Mr Lawrence Michael Royston as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AD01	Registered office address changed from 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG United Kingdom to 30 Regents Drive Woodford Green Essex IG8 8RZ on 28 July 2020	View PDF Registered office address changed from 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG United Kingdom to 30 Regents Drive Woodford Green Essex IG8 8RZ on 28 July 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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