TEAM THREE GROUP LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-05 · Charges
(E)Instrument
2024-11-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-05 · Charges
(E)Instrument
2024-11-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-27 · Address Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-15 · Other
(E)Agreement or contract
2023-10-06 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-04-13 · Charges
(E)Instrument
2023-04-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-04-13 · Charges
(E)Instrument
2023-04-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-04-13 · Charges
(E)Instrument
2023-04-13 · Other
(E)Certificate of Registration of Charge
2023-04-13 · Charges
(E)Certificate of Registration of Charge
2023-04-13 · Charges
(E)Certificate of Registration of Charge
2023-04-13 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-04-06 · Memorandum & Articles
(E)Altered Articles of Association
2023-04-06 · Memorandum & Articles
(E)Special resolution
2023-04-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)Agreement or contract
2022-08-05 · Other
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)Agreement or contract
2021-08-10 · Other
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-08 · Other
(E)Agreement or contract
2020-09-04 · Other
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-08 · Charges
(E)Instrument
2018-03-08 · Other
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-28 · Other
(E)FNSC1 - Return of Allotment
2016-10-27 · Share Related
(E)FNSC1 - Return of Allotment
2016-04-28 · Share Related
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-22 · Share Related
(E)FNSC1 - Return of Allotment
2015-10-29 · Share Related
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-01 · Charges
(E)Certificate of Registration of Charge
2012-08-01 · Charges
(E)FR2 - Notification of Location of Registers
2012-07-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FSC1 - Return of Allotments
2011-09-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)Memorandum & Articles of Association
2009-12-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-11 · Share Related
Certificate of Incorporation
2009-12-11 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-05 | |
| (E)Instrument | Other | 2024-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-05 | |
| (E)Instrument | Other | 2024-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-15 | |
| (E)Agreement or contract | Other | 2023-10-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-13 | |
| (E)Instrument | Other | 2023-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-13 | |
| (E)Instrument | Other | 2023-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-13 | |
| (E)Instrument | Other | 2023-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-04-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-04-06 | |
| (E)Special resolution | Other | 2023-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)Agreement or contract | Other | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)Agreement or contract | Other | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-08 | |
| (E)Agreement or contract | Other | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-08 | |
| (E)Instrument | Other | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-11 | |
| Certificate of Incorporation | Incorporation | 2009-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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