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TEAM FACTORS HOLDINGS LIMITED

Company number 14108348

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2023	PSC05	Change of details for Clan Equity Limited as a person with significant control on 26 June 2023	View PDF Change of details for Clan Equity Limited as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 February 2023	View PDF Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 97.5	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 97.5 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 80	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 80 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Jun 2022	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)
16 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-16 GBP 80	View PDF Incorporation Statement of capital on 2022-05-16 GBP 80 - link opens in a new window - 36 pages (36 pages)

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