TEAM 17 HOLDINGS LIMITED: Filings

Overview

Company Name	TEAM 17 HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10293313
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2016
Date of Cessation	Apr 02, 2024

What are the latest filings for TEAM 17 HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Directors authorised to capitalise the sum of £644000 standing up to the credit of teh company's merger reserve and to apply the amount so capitalised to pay up the nominal value of 64400000 a ordinary shares of £0.01 each in the capitla of the company 12/12/2023	RES14
capital		Resolution of allotment of securities	RES10

Jan 03, 2024

Application to strike the company off the register

3 pages

DS01

Dec 20, 2023

Statement of capital on Dec 20, 2023

Capital: GBP 1

3 pages

SH19

Dec 20, 2023

legacy

1 pages

SH20

Dec 20, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 12/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 20, 2023

legacy

1 pages

CAP-SS

Dec 20, 2023

Statement of capital following an allotment of shares on Dec 12, 2023

Capital: GBP 654,396.28

4 pages

SH01

Jul 25, 2023

Confirmation statement made on Jul 24, 2023 with no updates

3 pages

CS01

Jul 21, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

14 pages

Jul 21, 2023

legacy

96 pages

PARENT_ACC

Jul 21, 2023

legacy

1 pages

AGREEMENT2

Jul 21, 2023

legacy

3 pages

GUARANTEE2

Jun 23, 2023

legacy

3 pages

GUARANTEE2

Jun 23, 2023

legacy

1 pages

AGREEMENT2

Sep 26, 2022

Full accounts made up to Dec 31, 2021

19 pages

Jul 26, 2022

Confirmation statement made on Jul 24, 2022 with no updates

3 pages

CS01

May 10, 2022

Change of details for Team17 Group Plc as a person with significant control on May 23, 2018

2 pages

PSC05

May 05, 2022

Notification of Team17 Group Plc as a person with significant control on May 23, 2018

1 pages

PSC02

Jan 21, 2022

Cessation of Deborah Jayne Bestwick as a person with significant control on May 23, 2018

1 pages

PSC07

Aug 09, 2021

Satisfaction of charge 102933130001 in full

1 pages

MR04

Jul 26, 2021

Confirmation statement made on Jul 24, 2021 with no updates

3 pages

CS01

Jun 15, 2021

Full accounts made up to Dec 31, 2020

20 pages

Jul 27, 2020

Confirmation statement made on Jul 24, 2020 with no updates

3 pages

CS01

2 3 Next

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