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TE INVESTMENT GROUP HOLDINGS LIMITED

Company number 13365914

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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)
24 Sep 2024	AA	Group of companies' accounts made up to 29 September 2023	View PDF Group of companies' accounts made up to 29 September 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC02	Notification of T.H.O Investments Limited as a person with significant control on 14 September 2023	View PDF Notification of T.H.O Investments Limited as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC02	Notification of Sj Investment Holdings Limited as a person with significant control on 14 September 2023	View PDF Notification of Sj Investment Holdings Limited as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Peter Robert Thompson as a person with significant control on 14 September 2023	View PDF Cessation of Peter Robert Thompson as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC07	Cessation of Adam George Thomas Sumner as a person with significant control on 14 September 2023	View PDF Cessation of Adam George Thomas Sumner as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Group of companies' accounts made up to 29 September 2022	View PDF Group of companies' accounts made up to 29 September 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
25 Apr 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	CH01	Director's details changed for Mr Peter Robert Thompson on 14 April 2022	View PDF Director's details changed for Mr Peter Robert Thompson on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC04	Change of details for Mr Peter Robert Thompson as a person with significant control on 14 April 2022	View PDF Change of details for Mr Peter Robert Thompson as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AD01	Registered office address changed from 4th Floor Devonshire Square London EC2M 4YT England to 4th Floor 14 Devonshire Square City of London EC2M 4YT on 22 March 2022	View PDF Registered office address changed from 4th Floor Devonshire Square London EC2M 4YT England to 4th Floor 14 Devonshire Square City of London EC2M 4YT on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AD01	Registered office address changed from 2nd Floor 38 Spital Square London E1 6DY United Kingdom to 4th Floor Devonshire Square London EC2M 4YT on 22 March 2022	View PDF Registered office address changed from 2nd Floor 38 Spital Square London E1 6DY United Kingdom to 4th Floor Devonshire Square London EC2M 4YT on 22 March 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	MR01	Registration of charge 133659140001, created on 9 August 2021	View PDF Registration of charge 133659140001, created on 9 August 2021 - link opens in a new window - 29 pages (29 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 4 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-29 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-29 GBP 1 GBP 1 - link opens in a new window - 13 pages (13 pages)

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TE INVESTMENT GROUP HOLDINGS LIMITED

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