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THE.TEAM: SME MANAGEMENT EMEA LIMITED
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THE.TEAM: SME MANAGEMENT EMEA LIMITED: Filings

    • Overview

    Company NameTHE.TEAM: SME MANAGEMENT EMEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03584251
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE.TEAM: SME MANAGEMENT EMEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: allotment of 1 ordinary share of £1.00 on 31 december 2024 and allotment of 1 ordinary share of £1.00 on 31 december 2025 and all such actions by directors of co. In relation to allotments are ratified 05/05/2026
    		RES13

    Statement of capital following an allotment of shares on May 05, 2026

    • Capital: GBP 3,708,615
    		3 pagesSH01

    Certificate of change of name

    Company name changed wmg management europe LIMITED\certificate issued on 16/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2026

    		RES15

    Termination of appointment of Michael Watts as a director on Mar 11, 2026

    		1 pagesTM01

    Termination of appointment of Casey Wasserman as a director on Mar 11, 2026

    		1 pagesTM01

    Appointment of Ms Christa Ann D'alimonte as a director on Mar 11, 2026

    		2 pagesAP01

    Appointment of Mr Richard George Tufano as a director on Mar 11, 2026

    		2 pagesAP01

    Part of the property or undertaking has been released and no longer forms part of charge 035842510007

    		5 pagesMR05

    Change of details for Mr Casey Wasserman as a person with significant control on Jan 23, 2026

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 3,708,614
    		3 pagesSH01

    Director's details changed for Ms Lenah Ueltzen on Dec 03, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		97 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		5 pagesMA

    Confirmation statement made on Jun 19, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Casey Wasserman as a person with significant control on Jan 22, 2018

    		2 pagesPSC04

    Director's details changed for Michael Watts on Jan 22, 2018

    		2 pagesCH01

    Director's details changed for Ms Lenah Ueltzen on Aug 15, 2022

    		2 pagesCH01

    Director's details changed for Casey Wasserman on Jan 22, 2018

    		2 pagesCH01

    Registration of charge 035842510007, created on Jun 23, 2025

    		61 pagesMR01

    Satisfaction of charge 035842510006 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 3,708,613
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 1,910,253
    		4 pagesSH01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0