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TEAM LOVE LTD

Company number 08502819

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
06 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2023 PSC04 Change of details for Ms Penelope Elizabeth Warner as a person with significant control on 6 July 2023
18 Aug 2023 CH01 Director's details changed for Ms Penelope Elizabeth Warner on 6 July 2023
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 105
18 Aug 2023 PSC01 Notification of Penelope Elizabeth Warner as a person with significant control on 31 December 2018
18 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 SH10 Particulars of variation of rights attached to shares
18 Aug 2023 SH08 Change of share class name or designation
09 May 2023 CH01 Director's details changed for Mr Thomas Patrick Paine on 9 May 2023
09 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
27 Sep 2019 AP01 Appointment of Ms Penelope Elizabeth Warner as a director on 1 September 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 30 April 2019 with updates
01 Nov 2018 PSC04 Change of details for Mr David Harvey as a person with significant control on 1 January 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 December 2016