TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Certificate of change of name |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Appointment of Mr Howard John Taylor as a director on 2024-04-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 18/10/2218 October 2022 | Termination of appointment of Howard John Taylor as a director on 2022-10-03 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 25/09/2125 September 2021 | Micro company accounts made up to 2020-12-31 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | ADOPT ARTICLES 22/08/2014 |
| 17/09/1417 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | AUDITOR'S RESIGNATION |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR GEOFF DOHERTY |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLON |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE NEWMAN |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR PETER WILSON |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLON / 24/03/2010 |
| 15/12/0915 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED PAUL CHRISTOPHER ALLON |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WALKER |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/019 July 2001 | COMPANY NAME CHANGED HEWETSON LIMITED CERTIFICATE ISSUED ON 09/07/01 |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | � SR 449145@1 29/04/99 |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: G OFFICE CHANGED 26/06/00 MARFLEET HULL HU9 5SG |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | RE FACILITIES AGREEMENT 05/04/00 |
| 18/04/0018 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0018 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0018 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0018 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0018 April 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/04/00 |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 07/12/997 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/06/9911 June 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/06/9911 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/06/9911 June 1999 | ADOPT MEM AND ARTS 19/05/99 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | CONVE 02/10/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 09/08/98; BULK LIST AVAILABLE SEPARATELY |
| 11/09/9811 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | VARYING SHARE RIGHTS AND NAMES 27/07/98 |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/98 |
| 30/07/9830 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/98 |
| 30/07/9830 July 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/07/98 |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/03/9812 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | � IC 5074814/4731717 12/12/97 � SR 343097@1=343097 |
| 17/09/9717 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 09/08/97; BULK LIST AVAILABLE SEPARATELY |
| 04/08/974 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/97 |
| 04/08/974 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/97 |
| 20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | RETURN MADE UP TO 09/08/96; BULK LIST AVAILABLE SEPARATELY |
| 09/09/969 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/08/96 |
| 02/09/962 September 1996 | ACQUISITION 22/08/96 |
| 11/08/9611 August 1996 | MISC 26/07/96 |
| 11/08/9611 August 1996 | ADOPT MEM AND ARTS 26/07/96 |
| 01/08/961 August 1996 | LISTING OF PARTICULARS |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/04/969 April 1996 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 03/04/963 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9529 August 1995 | RETURN MADE UP TO 09/08/95; BULK LIST AVAILABLE SEPARATELY |
| 25/08/9525 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/07/95 |
| 09/08/959 August 1995 | ALTER MEM AND ARTS 24/07/95 |
| 09/08/959 August 1995 | VARYING SHARE RIGHTS AND NAMES 24/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 23/08/9423 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | RETURN MADE UP TO 09/08/94; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/948 August 1994 | CLASS MEETING 25/07/94 |
| 08/08/948 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/94 |
| 01/09/931 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 09/08/93; BULK LIST AVAILABLE SEPARATELY |
| 24/08/9324 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | DIRS POWERS 26/07/93 |
| 05/08/935 August 1993 | VARYING SHARE RIGHTS AND NAMES 26/07/93 |
| 21/05/9321 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/92 |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | VARY RIGHTS 27/07/92 |
| 14/08/9214 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9211 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9211 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/912 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 02/09/912 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/08/91 |
| 23/07/9123 July 1991 | LISTING OF PARTICULARS |
| 05/04/915 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/12/9020 December 1990 | � IC 4422036/4122036 30/11/90 � SR 300000@1=300000 |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 09/08/90; BULK LIST AVAILABLE SEPARATELY |
| 07/08/907 August 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/07/90 |
| 11/12/8911 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/898 December 1989 | � IC 4872036/4422036 30/11/89 � SR 450000@1=450000 |
| 26/09/8926 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 11/08/89; BULK LIST AVAILABLE SEPARATELY |
| 11/08/8911 August 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 280789 |
| 11/08/8911 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 280789 |
| 01/03/891 March 1989 | WD 16/02/89 AD 16/02/87--------- � SI 5527@1=5527 |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | ISSUED CAPITAL NOT YET RECORDED � SR 550000@1=550000 |
| 26/10/8826 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 12/08/88; BULK LIST AVAILABLE SEPARATELY |
| 01/09/881 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/88 |
| 08/08/888 August 1988 | WD 23/06/88 AD 30/06/88--------- � SI 3435030@1=3435030 |
| 08/08/888 August 1988 | � NC 2300000/5985030 |
| 08/08/888 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/88 |
| 19/07/8819 July 1988 | PROSPECTUS |
| 19/02/8819 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/87 |
| 16/02/8816 February 1988 | WD 25/01/88 AD 22/12/87--------- PREMIUM � SI [email protected]=93006 � SI 1300000@1=1300000 |
| 08/02/888 February 1988 | � NC 750000/2300000 |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 18/09/87; BULK LIST AVAILABLE SEPARATELY |
| 07/10/877 October 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 040987 |
| 23/04/8723 April 1987 | RETURN OF ALLOTMENTS |
| 16/02/8716 February 1987 | LISTING OF PARTICULARS |
| 16/02/8716 February 1987 | ALTER SHARE STRUCTURE |
| 06/02/876 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 04/02/874 February 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 19/11/8619 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
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