TEEM LTD
| Status | ACTIVE |
| Company No. | 09483480 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2015 |
| Age | 9 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
TEEM LTD is an active private limited company with number 09483480. It was incorporated 9 years, 2 months, 21 days ago, on 11 March 2015. The company address is 1 Aire Street, Leeds, LS1 4PR, England.
Company Fillings
Resolution
Date: 22 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 May 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 22 May 2024
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 21 May 2024
Action Date: 17 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-05-17
Psc name: Teem International Limited
Documents
Cessation of a person with significant control
Date: 21 May 2024
Action Date: 17 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-05-17
Psc name: Jennifer Frances Bell Kinread
Documents
Cessation of a person with significant control
Date: 21 May 2024
Action Date: 17 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-05-17
Psc name: James Oliver Kinread
Documents
Termination director company with name termination date
Date: 17 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Kinread
Termination date: 2024-05-17
Documents
Cessation of a person with significant control
Date: 17 May 2024
Action Date: 17 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-05-17
Psc name: Jonathan Kinread
Documents
Capital return purchase own shares
Date: 17 May 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 May 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 15 May 2024
Action Date: 15 May 2024
Category: Capital
Type: SH06
Date: 2024-05-15
Capital : 105.55 GBP
Documents
Capital cancellation shares
Date: 15 May 2024
Action Date: 15 May 2024
Category: Capital
Type: SH06
Date: 2024-05-15
Capital : 100.00 GBP
Documents
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 11 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-11
Documents
Change to a person with significant control
Date: 14 Mar 2024
Action Date: 10 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-10
Psc name: Mr Jonathan Kinread
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2023
Action Date: 11 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-11
Documents
Accounts with accounts type total exemption full
Date: 27 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Capital name of class of shares
Date: 11 Aug 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Address
Type: AD01
Old address: 2 Sutton Park Sutton-upon-Derwent York YO41 4JY United Kingdom
New address: 1 Aire Street Leeds LS1 4PR
Change date: 2021-03-22
Documents
Change account reference date company current shortened
Date: 22 Mar 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital alter shares subdivision
Date: 01 Jun 2020
Action Date: 12 May 2020
Category: Capital
Type: SH02
Date: 2020-05-12
Documents
Resolution
Date: 01 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lauren Ann Elliott
Appointment date: 2020-05-12
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-12
Officer name: Mr Samuel Finbarr Daly Sherman
Documents
Capital allotment shares
Date: 27 May 2020
Action Date: 12 May 2020
Category: Capital
Type: SH01
Date: 2020-05-12
Capital : 111.1 GBP
Documents
Confirmation statement with updates
Date: 12 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Change to a person with significant control
Date: 18 Sep 2019
Action Date: 08 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Oliver Kinread
Change date: 2019-08-08
Documents
Notification of a person with significant control
Date: 18 Sep 2019
Action Date: 08 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jennifer Frances Bell Kinread
Notification date: 2019-08-08
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Kinread
Appointment date: 2019-09-04
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 11 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-11
Documents
Accounts with accounts type micro entity
Date: 11 Jul 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 11 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-11
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Capital name of class of shares
Date: 11 Feb 2017
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Oliver Kinread
Appointment date: 2016-09-01
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
Documents
Change account reference date company current extended
Date: 26 Aug 2015
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-30
Made up date: 2016-03-31
Documents
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