TES TOPCO LIMITED

Company number 11727093

Date	Type	Description	View / Download
18 Feb 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	(47 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
02 Feb 2022	TM01	Termination of appointment of Andrew Adams Tisdale as a director on 2 February 2022	(1 page)
02 Feb 2022	TM01	Termination of appointment of Dany Rammal as a director on 2 February 2022	(1 page)
02 Feb 2022	TM01	Termination of appointment of David Bernard Leigh as a director on 2 February 2022	(1 page)
02 Feb 2022	TM01	Termination of appointment of Joseph Edmund Johnson as a director on 2 February 2022	(1 page)
02 Feb 2022	TM01	Termination of appointment of Edward Frederick Llywelyn Hughes as a director on 2 February 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
23 Jun 2021	AUD	Auditor's resignation	(1 page)
23 Feb 2021	AP01	Appointment of Mr Andrew Adams Tisdale as a director on 22 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Peter Osgood Wilde as a director on 17 February 2021	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	(5 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 130,043,291.6	(7 pages)
18 Aug 2020	AA	Group of companies' accounts made up to 31 August 2019	(72 pages)
08 Jul 2020	AP01	Appointment of Mr Roderick John Williams as a director on 7 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Robert Ian Grimshaw as a director on 26 June 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(5 pages)
19 Dec 2019	PSC05	Change of details for Tes Holdings S.A.R.L as a person with significant control on 31 January 2019	(2 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 129,697,597.9	(8 pages)
19 Dec 2019	PSC02	Notification of Tes Holdings S.A.R.L as a person with significant control on 31 January 2019	(2 pages)
19 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 19 December 2019	(2 pages)
17 Dec 2019	AD03	Register(s) moved to registered inspection location 3 st Pauls Place Norfolk Street Sheffield S1 2JE	(1 page)
17 Dec 2019	AD02	Register inspection address has been changed to 3 st Pauls Place Norfolk Street Sheffield S1 2JE	(1 page)
10 Dec 2019	AP01	Appointment of Mr Joseph Edmund Johnson as a director on 4 December 2019	(2 pages)