TES GLOBAL HOLDINGS LIMITED

Company number 06141077

Date	Type	Description	View / Download
30 Mar 2016	AA	Group of companies' accounts made up to 31 August 2015	(66 pages)
15 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 132,672,334	(6 pages)
13 Oct 2015	AP03	Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Matthew O'sullivan as a director on 21 September 2015	(1 page)
13 Oct 2015	TM02	Termination of appointment of Matthew O'sullivan as a secretary on 21 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Nathan Runnicles as a director on 21 September 2015	(2 pages)
07 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 128,654,201.00	(6 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 31 August 2014	(74 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2015	AP01	Appointment of Mr Robert Ian Grimshaw as a director on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Louise Rogers as a director on 1 April 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 128,654,201	(7 pages)
07 Oct 2014	CERTNM	Company name changed tsl education group LIMITED\certificate issued on 07/10/14 RES15 ‐ Change company name resolution on 2014-09-16	(2 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-16	(1 page)
19 Sep 2014	CONNOT	Change of name notice	(2 pages)
16 Sep 2014	TM01	Termination of appointment of William Donoghue as a director on 31 August 2014	(1 page)
23 Jul 2014	MR01	Registration of charge 061410770002, created on 17 July 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(68 pages)
25 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(34 pages)
11 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 128,654,201	(11 pages)
10 Dec 2013	CH01	Director's details changed for Mr William Donoghue on 10 December 2013	(2 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Duncan Aldred as a director	(1 page)
04 Sep 2013	TM01	Termination of appointment of Arthur Mornington as a director	(1 page)