TES GLOBAL FINANCE LIMITED

Company number 11726791

Date	Type	Description	View / Download
12 Apr 2022	MR01	Registration of charge 117267910002, created on 11 April 2022	(16 pages)
09 Feb 2022	MR04	Satisfaction of charge 117267910001 in full	(1 page)
02 Feb 2022	TM01	Termination of appointment of Sinisa Krnic as a director on 2 February 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
04 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(78 pages)
04 May 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(11 pages)
30 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(78 pages)
29 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
29 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
26 Aug 2020	AA	Full accounts made up to 31 August 2019	(38 pages)
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)
19 Dec 2019	PSC05	Change of details for Tes Midco Limited as a person with significant control on 4 April 2019	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(4 pages)
17 Dec 2019	AD03	Register(s) moved to registered inspection location 3 st Pauls Place Norfolk Street Sheffield S1 2JE	(1 page)
17 Dec 2019	AD02	Register inspection address has been changed to 3 st Pauls Place Norfolk Street Sheffield S1 2JE	(1 page)
10 Dec 2019	AP01	Appointment of Mr Paul Simon Simpson as a director on 10 December 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Robert Ian Grimshaw as a director on 10 December 2019	(2 pages)
12 Sep 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	(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	(1 page)
15 Feb 2019	SH02	Consolidation of shares on 31 January 2019	(6 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 31/01/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 13,010,000	(8 pages)
05 Feb 2019	MR01	Registration of charge 117267910001, created on 28 January 2019	(51 pages)