TEAMSOS LIMITED filing history - Find and update company information

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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)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 32.84719	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 32.84719 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CH01	Director's details changed for Mrs Joanne Louise Royston on 8 November 2022	View PDF Director's details changed for Mrs Joanne Louise Royston on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CH01	Director's details changed for Mr Lawrence Michael Royston on 8 November 2022	View PDF Director's details changed for Mr Lawrence Michael Royston on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC07	Cessation of Lawrence Michael Royston as a person with significant control on 12 January 2021	View PDF Cessation of Lawrence Michael Royston as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 32.15275	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 32.15275 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	TM01	Termination of appointment of Richard Edward Jewell as a director on 26 April 2022	View PDF Termination of appointment of Richard Edward Jewell as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Lynne Taylor as a director on 26 April 2022	View PDF Termination of appointment of Lynne Taylor as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 30	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 30 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	AP01	Appointment of Mr Alexander Ferenc Felton as a director on 20 April 2021	View PDF Appointment of Mr Alexander Ferenc Felton as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mrs Lynne Taylor as a director on 20 April 2021	View PDF Appointment of Mrs Lynne Taylor as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mrs Joanne Louise Royston as a director on 20 April 2021	View PDF Appointment of Mrs Joanne Louise Royston as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr Richard Edward Jewell as a director on 20 April 2021	View PDF Appointment of Mr Richard Edward Jewell as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 12 January 2021 GBP 20 - link opens in a new window - 4 pages (4 pages)
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)

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