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TES TOPCO LIMITED

Company number 11727093

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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)
10 Oct 2022 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4HQ England to Building 3 st Pauls Place Norfolk Street Sheffield S1 2JE on 10 October 2022
04 May 2022 AA Group of companies' accounts made up to 31 August 2021
21 Apr 2022 AA Group of companies' accounts made up to 31 August 2020
12 Apr 2022 MR01 Registration of charge 117270930001, created on 11 April 2022
05 Apr 2022 PSC02 Notification of Caribou Bidco Limited as a person with significant control on 2 February 2022
05 Apr 2022 PSC07 Cessation of Tes Holdings S.A.R.L as a person with significant control on 2 February 2022
23 Feb 2022 SH02 Sub-division of shares on 16 February 2022
22 Feb 2022 SH08 Change of share class name or designation
21 Feb 2022 MA Memorandum and Articles of Association
21 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2022 SH10 Particulars of variation of rights attached to shares
09 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2022 TM01 Termination of appointment of Andrew Adams Tisdale as a director on 2 February 2022
02 Feb 2022 TM01 Termination of appointment of Dany Rammal as a director on 2 February 2022
02 Feb 2022 TM01 Termination of appointment of David Bernard Leigh as a director on 2 February 2022
02 Feb 2022 TM01 Termination of appointment of Joseph Edmund Johnson as a director on 2 February 2022
02 Feb 2022 TM01 Termination of appointment of Edward Frederick Llywelyn Hughes as a director on 2 February 2022
01 Feb 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
23 Jun 2021 AUD Auditor's resignation
23 Feb 2021 AP01 Appointment of Mr Andrew Adams Tisdale as a director on 22 February 2021
22 Feb 2021 TM01 Termination of appointment of Peter Osgood Wilde as a director on 17 February 2021
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 130,043,291.6
18 Aug 2020 AA Group of companies' accounts made up to 31 August 2019