TES TOPCO LIMITED

Company number 11727093

Date	Type	Description	View / Download
12 Sep 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
13 May 2019	AP01	Appointment of Peter Osgood Wilde as a director on 24 April 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr David Bernard Leigh as a director on 24 April 2019	(2 pages)
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	(1 page)
15 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 31/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
14 Feb 2019	SH02	Consolidation of shares on 31 January 2019	(4 pages)
14 Feb 2019	SH08	Change of share class name or designation	(2 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 129,200,000.00	(11 pages)
08 Feb 2019	AP01	Appointment of Mr Robert Ian Grimshaw as a director on 31 January 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Paul Simon Simpson as a director on 31 January 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Dany Rammal as a director on 31 January 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Edward Frederick Llywelyn Hughes as a director on 31 January 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Sinisa Krnic as a director on 31 January 2019	(1 page)
22 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jan 2019	PSC07	Cessation of Psp Holdings S.Ar.L. as a person with significant control on 14 December 2018	(1 page)
14 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-14 GBP 1	(23 pages)