- Company Overview for TES TOPCO LIMITED (11727093)
- Filing history for TES TOPCO LIMITED (11727093)
- People for TES TOPCO LIMITED (11727093)
- Charges for TES TOPCO LIMITED (11727093)
- Registers for TES TOPCO LIMITED (11727093)
- More for TES TOPCO LIMITED (11727093)
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) |
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21 Feb 2022 | RESOLUTIONS |
Resolutions
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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
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|
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
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|
18 Aug 2020 | AA | Group of companies' accounts made up to 31 August 2019 | |
08 Jul 2020 | AP01 | Appointment of Mr Roderick John Williams as a director on 7 July 2020 | |
01 Jul 2020 | TM01 | Termination of appointment of Robert Ian Grimshaw as a director on 26 June 2020 | |
19 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with updates | |
19 Dec 2019 | PSC05 | Change of details for Tes Holdings S.A.R.L as a person with significant control on 31 January 2019 | |
19 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 3 December 2019
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19 Dec 2019 | PSC02 | Notification of Tes Holdings S.A.R.L as a person with significant control on 31 January 2019 | |
19 Dec 2019 | PSC09 | Withdrawal of a person with significant control statement on 19 December 2019 | |
17 Dec 2019 | AD03 | Register(s) moved to registered inspection location 3 st Pauls Place Norfolk Street Sheffield S1 2JE | |
17 Dec 2019 | AD02 | Register inspection address has been changed to 3 st Pauls Place Norfolk Street Sheffield S1 2JE |