TES GLOBAL LIMITED

Company number 02017289

Date	Type	Description	View / Download
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)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 2,554,921.00	(5 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Nov 2019	AD03	Register(s) moved to registered inspection location 3 st Paul's Place Norfolk Street Sheffield S1 2JE	(1 page)
26 Nov 2019	AD02	Register inspection address has been changed from 3 st Paul's Place Norfolk Street Sheffield S1 2JE England to 3 st Paul's Place Norfolk Street Sheffield S1 2JE	(1 page)
26 Nov 2019	AD02	Register inspection address has been changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
07 May 2019	AA	Full accounts made up to 31 August 2018	(50 pages)
19 Mar 2019	MR01	Registration of charge 020172890007, created on 15 March 2019	(32 pages)
01 Feb 2019	MR04	Satisfaction of charge 020172890006 in full	(4 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
29 Oct 2018	MR04	Satisfaction of charge 020172890005 in full	(1 page)
26 May 2018	AP03	Appointment of Mr Paul Simpson as a secretary on 16 May 2018	(2 pages)
22 May 2018	TM02	Termination of appointment of Nathan Runnicles as a secretary on 16 May 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Nathan Giles Runnicles as a director on 8 May 2018	(1 page)
15 May 2018	AP01	Appointment of Mr Paul Simpson as a director on 8 May 2018	(2 pages)
05 Mar 2018	AA	Full accounts made up to 31 August 2017	(43 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
06 Mar 2017	AA	Full accounts made up to 31 August 2016	(44 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
07 Jun 2016	MR04	Satisfaction of charge 4 in full	(1 page)
30 Mar 2016	AA	Full accounts made up to 31 August 2015	(41 pages)
12 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000	(4 pages)
13 Oct 2015	AP03	Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015	(2 pages)

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