TES MIDCO LIMITED filing history - Find and update company information - GOV.UK

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TES MIDCO LIMITED

Company number 11726755

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/20 - link opens in a new window - 78 pages (78 pages)
29 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/20 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/20 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 18 pages (18 pages)
08 Jul 2020	AP01	Appointment of Mr Roderick John Williams as a director on 7 July 2020	View PDF Appointment of Mr Roderick John Williams as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Robert Ian Grimshaw as a director on 26 June 2020	View PDF Termination of appointment of Robert Ian Grimshaw as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	PSC05	Change of details for Tes Topco Limited as a person with significant control on 4 April 2019	View PDF Change of details for Tes Topco Limited as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AD03	Register(s) moved to registered inspection location 3 st Pauls Place Norfolk Street Sheffield S1 2JE	View PDF Register(s) moved to registered inspection location 3 st Pauls Place Norfolk Street Sheffield S1 2JE - link opens in a new window - 1 page (1 page)
17 Dec 2019	AD02	Register inspection address has been changed to 3 st Pauls Place Norfolk Street Sheffield S1 2JE	View PDF Register inspection address has been changed to 3 st Pauls Place Norfolk Street Sheffield S1 2JE - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Mr Robert Ian Grimshaw as a director on 10 December 2019	View PDF Appointment of Mr Robert Ian Grimshaw as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mr Paul Simon Simpson as a director on 10 December 2019	View PDF Appointment of Mr Paul Simon Simpson as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AD01	Registered office address changed from , 28 st. George Street London, W1S 2FA, United Kingdom to 26 Red Lion Square London WC1R 4HQ on 4 April 2019	View PDF Registered office address changed from , 28 st. George Street London, W1S 2FA, United Kingdom to 26 Red Lion Square London WC1R 4HQ on 4 April 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	SH02	Consolidation of shares on 31 January 2019	View PDF Consolidation of shares on 31 January 2019 - link opens in a new window - 6 pages (6 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 31/01/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Consolidation 31/01/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 13,010,000	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 13,010,000 - link opens in a new window - 8 pages (8 pages)
14 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-14 GBP 1	View PDF Incorporation Statement of capital on 2018-12-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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