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TEAM 17 DIGITAL LIMITED

Company number 02621976

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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)
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 CH01 Director's details changed for Mr Jonathan Paul Bray on 27 March 2017
28 Mar 2017 CH01 Director's details changed for Miss Deborah Jayne Bestwick on 27 March 2017
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2022.
19 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016 MR01 Registration of charge 026219760009, created on 1 September 2016
20 Jul 2016 AA Full accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 119.737
18 Aug 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 119.737
14 Oct 2014 CH01 Director's details changed for Miss Deborah Jayne Bestwick on 30 September 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
01 Nov 2013 MR04 Satisfaction of charge 8 in full
01 Nov 2013 MR04 Satisfaction of charge 6 in full
01 Nov 2013 MR04 Satisfaction of charge 7 in full
16 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 119.737
19 Jul 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 AD01 Registered office address changed from Longlands House Wakefield Road Ossett West Yorkshire WF5 9JS on 31 January 2013
17 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 CERTNM Company name changed team 17 software LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
12 Jun 2012 CONNOT Change of name notice
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5