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TES GROUP LTD.

Company number NI037020

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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)
31 Dec 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2024	MR01	Registration of charge NI0370200005, created on 10 October 2024	View PDF Registration of charge NI0370200005, created on 10 October 2024 - link opens in a new window - 7 pages (7 pages)
18 Oct 2024	MR01	Registration of charge NI0370200006, created on 10 October 2024	View PDF Registration of charge NI0370200006, created on 10 October 2024 - link opens in a new window - 10 pages (10 pages)
17 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	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)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Oct 2024	PSC02	Notification of Project Control Holdco Limited as a person with significant control on 10 October 2024	View PDF Notification of Project Control Holdco Limited as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Brian Taylor as a person with significant control on 10 October 2024	View PDF Cessation of Brian Taylor as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC07	Cessation of Noel James Mccracken as a person with significant control on 10 October 2024	View PDF Cessation of Noel James Mccracken as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	SH02	Sub-division of shares on 10 October 2024	View PDF Sub-division of shares on 10 October 2024 - link opens in a new window - 6 pages (6 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/10/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division of shares 10/10/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH19	Statement of capital on 10 October 2024 GBP 2.00	View PDF Statement of capital on 10 October 2024 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	CAP-SS	Solvency Statement dated 10/10/24	View PDF Solvency Statement dated 10/10/24 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
16 May 2024	PSC04	Change of details for Mr Brian Taylor as a person with significant control on 6 April 2016	View PDF Change of details for Mr Brian Taylor as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2024	RP04AR01	Second filing of the annual return made up to 28 October 2010	View PDF Second filing of the annual return made up to 28 October 2010 - link opens in a new window - 23 pages (23 pages)
15 May 2024	SH08	Change of share class name or designation ANNOTATION Clarification This document is a 2ND Filing of a SH08 originally received on 11/03/2011	View PDF Change of share class name or designation ANNOTATION Clarification This document is a 2ND Filing of a SH08 originally received on 11/03/2011 - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH02	Sub-division of shares on 1 October 2010	View PDF Sub-division of shares on 1 October 2010 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)

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TES GROUP LTD.

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