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TES GLOBAL HOLDINGS DIRECT LIMITED

Company number 08592340

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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)
19 Jul 2016	TM01	Termination of appointment of Philippe Peter Schneitter as a director on 30 June 2016	View PDF Termination of appointment of Philippe Peter Schneitter as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AP01	Appointment of Mr Malte Johannes Janzarik as a director on 30 June 2016	View PDF Appointment of Mr Malte Johannes Janzarik as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 67 pages (67 pages)
23 Feb 2016	CH01	Director's details changed for Mr Philippe Peter Schneitter on 23 February 2016	View PDF Director's details changed for Mr Philippe Peter Schneitter on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	CH01	Director's details changed for Mr Karl Ivar Peterson on 23 February 2016	View PDF Director's details changed for Mr Karl Ivar Peterson on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	CH01	Director's details changed for Mr Antonio Capo on 23 February 2016	View PDF Director's details changed for Mr Antonio Capo on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2,324,673	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2,324,673 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 60 pages (60 pages)
15 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2,324,673	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2,324,673 - link opens in a new window - 5 pages (5 pages)
13 May 2014	CH01	Director's details changed for Philippe Peter Schneitter on 13 May 2014	View PDF Director's details changed for Philippe Peter Schneitter on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AD01	Registered office address changed from 2Nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom on 6 November 2013	View PDF Registered office address changed from 2Nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 2,324,673	View PDF Statement of capital following an allotment of shares on 2 August 2013 GBP 2,324,673 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Aug 2013	CERTNM	Company name changed airbourne topco LIMITED\certificate issued on 20/08/13 CONNOT ‐	View PDF Company name changed airbourne topco LIMITED\certificate issued on 20/08/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AA01	Current accounting period extended from 31 July 2014 to 31 August 2014	View PDF Current accounting period extended from 31 July 2014 to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-08-09 - link opens in a new window - 1 page (1 page)
05 Aug 2013	MR01	Registration of charge 085923400001	View PDF Registration of charge 085923400001 - link opens in a new window - 60 pages (60 pages)
25 Jul 2013	AP01	Appointment of Antonio Capo as a director	View PDF Appointment of Antonio Capo as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AP01	Appointment of Philippe Peter Schneitter as a director	View PDF Appointment of Philippe Peter Schneitter as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	TM01	Termination of appointment of Ronald Cami as a director	View PDF Termination of appointment of Ronald Cami as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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