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TEAM INTERNET GROUP PLC

Company number 08576358

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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)
05 Aug 2019 MR04 Satisfaction of charge 085763580005 in full
05 Aug 2019 MR04 Satisfaction of charge 085763580007 in full
05 Aug 2019 MR04 Satisfaction of charge 085763580006 in full
05 Aug 2019 MR04 Satisfaction of charge 085763580008 in full
05 Aug 2019 MR04 Satisfaction of charge 085763580010 in full
05 Aug 2019 MR04 Satisfaction of charge 085763580004 in full
05 Aug 2019 MR04 Satisfaction of charge 085763580011 in full
29 Jul 2019 MR01 Registration of charge 085763580013, created on 29 July 2019
29 Jul 2019 MR01 Registration of charge 085763580014, created on 29 July 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 20/06/2019
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
27 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
06 Jun 2019 AD01 Registered office address changed from 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE England to 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 6 June 2019
03 Jun 2019 AD01 Registered office address changed from 35 - 39 Moorgate London EC2R 6AR to 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE on 3 June 2019
01 Apr 2019 AP01 Appointment of Mr Michael Christian Riedl as a director on 19 March 2019
08 Feb 2019 PSC08 Notification of a person with significant control statement
15 Oct 2018 MR01 Registration of charge 085763580012, created on 1 October 2018
11 Oct 2018 MR01 Registration of charge 085763580011, created on 1 October 2018
07 Sep 2018 MR01 Registration of charge 085763580010, created on 5 September 2018
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 170,652.802
31 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
06 Aug 2018 MR01 Registration of charge 085763580009, created on 27 July 2018
19 Jul 2018 MR01 Registration of charge 085763580008, created on 13 July 2018
04 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates