TEAM INTERNET GROUP PLC
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
08/05/258 May 2025 | Resolutions |
01/05/251 May 2025 | Purchase of own shares. Shares purchased into treasury: |
01/05/251 May 2025 | Purchase of own shares. Shares purchased into treasury: |
01/05/251 May 2025 | Purchase of own shares. Shares purchased into treasury: |
01/05/251 May 2025 | Purchase of own shares. Shares purchased into treasury: |
01/05/251 May 2025 | Purchase of own shares. Shares purchased into treasury: |
01/05/251 May 2025 | Purchase of own shares. Shares purchased into treasury: |
01/05/251 May 2025 | Purchase of own shares. Shares purchased into treasury: |
01/05/251 May 2025 | Purchase of own shares. Shares purchased into treasury: |
17/04/2517 April 2025 | Purchase of own shares. Shares purchased into treasury: |
17/04/2517 April 2025 | Purchase of own shares. Shares purchased into treasury: |
17/04/2517 April 2025 | Purchase of own shares. Shares purchased into treasury: |
17/04/2517 April 2025 | Purchase of own shares. Shares purchased into treasury: |
17/04/2517 April 2025 | Purchase of own shares. Shares purchased into treasury: |
17/04/2517 April 2025 | Purchase of own shares. Shares purchased into treasury: |
17/04/2517 April 2025 | Purchase of own shares. Shares purchased into treasury: |
17/04/2517 April 2025 | Purchase of own shares. Shares purchased into treasury: |
17/04/2517 April 2025 | Purchase of own shares. Shares purchased into treasury: |
17/04/2517 April 2025 | Purchase of own shares. Shares purchased into treasury: |
17/04/2517 April 2025 | Purchase of own shares. Shares purchased into treasury: |
17/04/2517 April 2025 | Purchase of own shares. Shares purchased into treasury: |
21/03/2521 March 2025 | Purchase of own shares. Shares purchased into treasury: |
21/03/2521 March 2025 | Purchase of own shares. Shares purchased into treasury: |
21/03/2521 March 2025 | Purchase of own shares. Shares purchased into treasury: |
21/03/2521 March 2025 | Purchase of own shares. Shares purchased into treasury: |
20/12/2420 December 2024 | |
20/12/2420 December 2024 | |
20/12/2420 December 2024 | |
20/12/2420 December 2024 | |
20/12/2420 December 2024 | |
18/11/2418 November 2024 | Purchase of own shares. Shares purchased into treasury: |
18/11/2418 November 2024 | Purchase of own shares. Shares purchased into treasury: |
18/11/2418 November 2024 | Purchase of own shares. Shares purchased into treasury: |
18/11/2418 November 2024 | Purchase of own shares. Shares purchased into treasury: |
12/11/2412 November 2024 | Secretary's details changed for Ms Cleopatra Sotiropoulou on 2024-11-05 |
06/11/246 November 2024 | Purchase of own shares. Shares purchased into treasury: |
15/10/2415 October 2024 | Purchase of own shares. Shares purchased into treasury: |
02/10/242 October 2024 | Purchase of own shares. Shares purchased into treasury: |
19/09/2419 September 2024 | Statement of capital on 2024-09-09 |
25/06/2425 June 2024 | Confirmation statement made on 2024-06-19 with updates |
18/05/2418 May 2024 | Group of companies' accounts made up to 2023-12-31 |
26/04/2426 April 2024 | Resolutions |
26/04/2426 April 2024 | Resolutions |
26/04/2426 April 2024 | Resolutions |
26/04/2426 April 2024 | Resolutions |
24/04/2424 April 2024 | Purchase of own shares. |
24/04/2424 April 2024 | Purchase of own shares. |
08/04/248 April 2024 | Purchase of own shares. Shares purchased into treasury: |
02/04/242 April 2024 | Purchase of own shares. Shares purchased into treasury: |
26/03/2426 March 2024 | Notification of Kestrel Partners Llp as a person with significant control on 2024-01-09 |
26/03/2426 March 2024 | Withdrawal of a person with significant control statement on 2024-03-26 |
04/03/244 March 2024 | Purchase of own shares. Shares purchased into treasury: |
21/02/2421 February 2024 | Purchase of own shares. Shares purchased into treasury: |
21/02/2421 February 2024 | Purchase of own shares. Shares purchased into treasury: |
21/02/2421 February 2024 | Purchase of own shares. Shares purchased into treasury: |
14/02/2414 February 2024 | Purchase of own shares. Shares purchased into treasury: |
05/02/245 February 2024 | Purchase of own shares. Shares purchased into treasury: |
02/02/242 February 2024 | Purchase of own shares. Shares purchased into treasury: |
17/01/2417 January 2024 | Purchase of own shares. Shares purchased into treasury: |
17/01/2417 January 2024 | Purchase of own shares. Shares purchased into treasury: |
09/01/249 January 2024 | Purchase of own shares. Shares purchased into treasury: |
03/01/243 January 2024 | Purchase of own shares. Shares purchased into treasury: |
03/01/243 January 2024 | Purchase of own shares. Shares purchased into treasury: |
11/12/2311 December 2023 | Certificate of reduction of issued capital and share premium |
11/12/2311 December 2023 | Statement of capital on 2023-12-11 |
11/12/2311 December 2023 | |
08/12/238 December 2023 | Purchase of own shares. Shares purchased into treasury: |
28/11/2328 November 2023 | Purchase of own shares. Shares purchased into treasury: |
16/11/2316 November 2023 | Purchase of own shares. Shares purchased into treasury: |
23/10/2323 October 2023 | Purchase of own shares. Shares purchased into treasury: |
10/10/2310 October 2023 | Registration of charge 085763580027, created on 2023-09-29 |
09/10/239 October 2023 | Certificate of change of name |
09/10/239 October 2023 | Change of name notice |
25/09/2325 September 2023 | Purchase of own shares. Shares purchased into treasury: |
25/09/2325 September 2023 | Purchase of own shares. Shares purchased into treasury: |
25/09/2325 September 2023 | Purchase of own shares. Shares purchased into treasury: |
30/08/2330 August 2023 | Purchase of own shares. Shares purchased into treasury: |
24/08/2324 August 2023 | Purchase of own shares. Shares purchased into treasury: |
11/08/2311 August 2023 | Purchase of own shares. Shares purchased into treasury: |
11/08/2311 August 2023 | Purchase of own shares. Shares purchased into treasury: |
12/07/2312 July 2023 | Purchase of own shares. Shares purchased into treasury: |
12/07/2312 July 2023 | Purchase of own shares. Shares purchased into treasury: |
12/07/2312 July 2023 | Purchase of own shares. Shares purchased into treasury: |
12/07/2312 July 2023 | Purchase of own shares. Shares purchased into treasury: |
12/07/2312 July 2023 | Purchase of own shares. Shares purchased into treasury: |
12/07/2312 July 2023 | Purchase of own shares. Shares purchased into treasury: |
12/07/2312 July 2023 | Purchase of own shares. Shares purchased into treasury: |
22/06/2322 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
17/06/2317 June 2023 | Group of companies' accounts made up to 2022-12-31 |
23/05/2323 May 2023 | Registration of charge 085763580026, created on 2023-05-18 |
13/05/2313 May 2023 | Resolutions |
13/05/2313 May 2023 | Resolutions |
13/05/2313 May 2023 | Resolutions |
13/05/2313 May 2023 | Resolutions |
26/04/2326 April 2023 | Appointment of Ms Marie Juliette France Holive as a director on 2023-04-24 |
24/04/2324 April 2023 | Termination of appointment of Thomas Rickert as a director on 2023-04-24 |
03/04/233 April 2023 | Appointment of Ms Cleopatra Sotiropoulou as a secretary on 2023-04-03 |
03/04/233 April 2023 | Termination of appointment of Elona Ganaj as a secretary on 2023-04-03 |
02/02/232 February 2023 | Director's details changed for Mr Michael Christian Riedl on 2023-01-20 |
02/02/232 February 2023 | Termination of appointment of Don Baladasan as a director on 2023-01-30 |
02/02/232 February 2023 | Appointment of Mr William Geoffrey Michael Green as a director on 2023-01-30 |
13/12/2213 December 2022 | Termination of appointment of Ben Crawford as a director on 2022-12-12 |
02/11/222 November 2022 | Registration of charge 085763580025, created on 2022-10-26 |
02/11/222 November 2022 | Registration of charge 085763580024, created on 2022-10-26 |
31/10/2231 October 2022 | Satisfaction of charge 085763580022 in full |
31/10/2231 October 2022 | Satisfaction of charge 085763580018 in full |
31/10/2231 October 2022 | Satisfaction of charge 085763580020 in full |
31/10/2231 October 2022 | Satisfaction of charge 085763580013 in full |
31/10/2231 October 2022 | Satisfaction of charge 085763580021 in full |
31/10/2231 October 2022 | Satisfaction of charge 085763580014 in full |
31/10/2231 October 2022 | Satisfaction of charge 085763580015 in full |
31/10/2231 October 2022 | Satisfaction of charge 085763580016 in full |
31/10/2231 October 2022 | Satisfaction of charge 085763580017 in full |
31/10/2231 October 2022 | Satisfaction of charge 085763580019 in full |
27/10/2227 October 2022 | Registration of charge 085763580023, created on 2022-10-26 |
21/09/2221 September 2022 | Appointment of Mrs Claire Rozalia Maclellan as a director on 2022-09-14 |
21/09/2221 September 2022 | Termination of appointment of Thomas Clifford Pridmore as a director on 2022-09-14 |
03/03/223 March 2022 | Part of the property or undertaking has been released from charge 085763580013 |
21/02/2221 February 2022 | Appointment of Mr Michael Riedl as a secretary on 2022-02-10 |
21/02/2221 February 2022 | Termination of appointment of Dwf Llp as a secretary on 2022-02-10 |
07/10/217 October 2021 | Appointment of Mr Matthew Max Edward Royde as a director on 2021-06-18 |
06/10/216 October 2021 | Appointment of Mr Horst Oskar Siffrin as a director on 2021-06-18 |
24/07/2124 July 2021 | Group of companies' accounts made up to 2020-12-31 |
09/07/219 July 2021 | Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
09/07/219 July 2021 | Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
28/06/2128 June 2021 | Resolutions |
28/06/2128 June 2021 | Resolutions |
28/06/2128 June 2021 | Resolutions |
14/08/2014 August 2020 | REDUCTION OF SHARE PREMIUM |
14/08/2014 August 2020 | 14/08/20 STATEMENT OF CAPITAL GBP 188843.484 |
14/08/2014 August 2020 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
27/07/2027 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580021 |
27/07/2027 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580020 |
14/07/2014 July 2020 | SHARE PREMIUM ACCOUNT CANCELLED 04/06/2020 |
09/07/209 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MIKE TURNER |
22/06/2022 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/04/206 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF LLP / 01/04/2020 |
06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIFFRIN |
20/03/2020 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 188843.484 |
10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580019 |
07/01/207 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 185705.128 |
07/01/207 January 2020 | 01/08/19 STATEMENT OF CAPITAL GBP 181793.478 |
07/01/207 January 2020 | 14/06/19 STATEMENT OF CAPITAL GBP 178137.78 |
06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580018 |
28/11/1928 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580017 |
31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580016 |
14/08/1914 August 2019 | DIRECTOR APPOINTED MR ALEXANDER OSKAR SIFFRIN |
12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580015 |
05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085763580011 |
05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085763580008 |
05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085763580009 |
05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085763580004 |
05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085763580010 |
05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085763580007 |
05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085763580006 |
05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085763580005 |
29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580014 |
29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580013 |
17/07/1917 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 4TH FLOOR, SADDLERS HOUSE 44 GUTTER LANE CHEAPSIDE LONDON EC2V 6AE ENGLAND |
03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 35 - 39 MOORGATE LONDON EC2R 6AR |
01/04/191 April 2019 | DIRECTOR APPOINTED MR MICHAEL CHRISTIAN RIEDL |
08/02/198 February 2019 | NOTIFICATION OF PSC STATEMENT ON 08/02/2019 |
15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580012 |
11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580011 |
07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580010 |
03/09/183 September 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 170652.802 |
31/08/1831 August 2018 | ADOPT ARTICLES 25/06/2018 |
06/08/186 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580009 |
19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580008 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
22/02/1822 February 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 96492.348 |
25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580007 |
31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085763580002 |
31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085763580003 |
31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085763580001 |
31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580006 |
31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580004 |
31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580005 |
22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DESLEIGH JAMESON |
22/08/1722 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
28/07/1728 July 2017 | CORPORATE SECRETARY APPOINTED DWF LLP |
24/07/1724 July 2017 | DIRECTOR APPOINTED MR DON BALADASAN |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN HAYWARD |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY GLENN HAYWARD |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
22/06/1722 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/08/1631 August 2016 | SECOND FILED SH01 - 29/12/15 STATEMENT OF CAPITAL GBP 92007.481 |
16/08/1616 August 2016 | SECOND FILED SH01 - 14/01/16 STATEMENT OF CAPITAL GBP 95663.931 |
16/08/1616 August 2016 | SECOND FILED SH01 - 08/02/16 STATEMENT OF CAPITAL GBP 95684.348 |
28/07/1628 July 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 95894.348 |
01/07/161 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/06/1629 June 2016 | 19/06/16 NO MEMBER LIST |
29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POOKE |
12/02/1612 February 2016 | DIRECTOR APPOINTED MS DESLEIGH JEAN JAMESON |
09/02/169 February 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 67007.481 |
01/02/161 February 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 67007.481 |
01/02/161 February 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 67007.481 |
26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580003 |
25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580002 |
19/01/1619 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085763580001 |
18/01/1618 January 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 67007.481 |
14/01/1614 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/12/1522 December 2015 | DIRECTOR APPOINTED MR IAIN MCDONALD |
25/09/1525 September 2015 | DIRECTOR APPOINTED MR MIKE TURNER |
24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWINGEWOOD |
16/07/1516 July 2015 | 19/06/15 NO MEMBER LIST |
29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
26/06/1526 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 67007.48 |
08/06/158 June 2015 | ADOPT ARTICLES 28/05/2015 |
08/06/158 June 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
04/06/154 June 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 59090.909 |
28/07/1428 July 2014 | DIRECTORS RE-ELECTED; AUDITIORS RE-APPOINTED 11/06/2014 |
03/07/143 July 2014 | 19/06/14 NO MEMBER LIST |
01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
14/02/1414 February 2014 | DIRECTOR APPOINTED MR GLENN HAYWARD |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD BALADASAN |
14/02/1414 February 2014 | SECRETARY APPOINTED MR GLENN HAYWARD |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY DON BALADASAN |
19/09/1319 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 59090.909 |
05/09/135 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/09/133 September 2013 | DIRECTOR APPOINTED MR THOMAS CLIFFORD PRIDMORE |
03/09/133 September 2013 | DIRECTOR APPOINTED MR THOMAS RICKERT |
22/08/1322 August 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 50000 |
22/08/1322 August 2013 | SUB DIVISION OF SHARES 09/08/2013 |
22/08/1322 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
22/08/1322 August 2013 | SUB-DIVISION 09/08/13 |
12/08/1312 August 2013 | AUDITORS' STATEMENT |
12/08/1312 August 2013 | AUDITORS' REPORT |
12/08/1312 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/08/1312 August 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
12/08/1312 August 2013 | REREG PRI TO PLC; RES02 PASS DATE:12/08/2013 |
12/08/1312 August 2013 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
12/08/1312 August 2013 | COMPANY NAME CHANGED CENTRALNIC (ACQUISITION) LIMITED CERTIFICATE ISSUED ON 12/08/13 |
12/08/1312 August 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
12/08/1312 August 2013 | BALANCE SHEET |
29/07/1329 July 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
19/06/1319 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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