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TES ACQUISITION LIMITED

Company number 11726784

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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)
02 Feb 2022	TM01	Termination of appointment of Sinisa Krnic as a director on 2 February 2022	View PDF Termination of appointment of Sinisa Krnic as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages)
16 Dec 2020	AD03	Register(s) moved to registered inspection location 3 st Paul's Place Norfolk Street Sheffield S1 2JE	View PDF Register(s) moved to registered inspection location 3 st Paul's Place Norfolk Street Sheffield S1 2JE - link opens in a new window - 1 page (1 page)
16 Dec 2020	AD02	Register inspection address has been changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE	View PDF Register inspection address has been changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 24 pages (24 pages)
08 Jul 2020	AP01	Appointment of Mr Roderick John Williams as a director on 7 July 2020	View PDF Appointment of Mr Roderick John Williams as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Robert Ian Grimshaw as a director on 26 June 2020	View PDF Termination of appointment of Robert Ian Grimshaw as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	PSC05	Change of details for Tes Global Finance Limited as a person with significant control on 4 April 2019	View PDF Change of details for Tes Global Finance Limited as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	AP01	Appointment of Mr Paul Simon Simpson as a director on 10 December 2019	View PDF Appointment of Mr Paul Simon Simpson as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mr Robert Ian Grimshaw as a director on 10 December 2019	View PDF Appointment of Mr Robert Ian Grimshaw as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 31/01/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Consolidation 31/01/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 13,010,000	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 13,010,000 - link opens in a new window - 8 pages (8 pages)
14 Feb 2019	SH02	Consolidation of shares on 31 January 2019	View PDF Consolidation of shares on 31 January 2019 - link opens in a new window - 6 pages (6 pages)
05 Feb 2019	MR01	Registration of charge 117267840001, created on 28 January 2019	View PDF Registration of charge 117267840001, created on 28 January 2019 - link opens in a new window - 51 pages (51 pages)
14 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-14 GBP 1	View PDF Incorporation Statement of capital on 2018-12-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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TES ACQUISITION LIMITED

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