TES GLOBAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 14/04/2514 April 2025 | |
| 14/07/2414 July 2024 | Registration of charge 085925440005, created on 2024-07-09 |
| 04/07/244 July 2024 | Director's details changed for Kayleigh Louise Wright on 2024-06-28 |
| 23/05/2423 May 2024 | Change of details for Tes Acquisition Limited as a person with significant control on 2024-05-22 |
| 16/05/2416 May 2024 | Director's details changed for Mr Roderick John Williams on 2024-05-15 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Paul Simpson as a director on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Kayleigh Louise Wright as a director on 2024-04-01 |
| 26/02/2426 February 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 03/05/233 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 03/05/233 May 2023 | |
| 03/05/233 May 2023 | |
| 03/05/233 May 2023 | |
| 07/10/227 October 2022 | Registered office address changed from 26 Red Lion Square London WC1R 4HQ to 3rd Floor, Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 2022-10-07 |
| 16/05/2216 May 2022 | |
| 09/02/229 February 2022 | Satisfaction of charge 085925440003 in full |
| 02/02/222 February 2022 | Termination of appointment of Edward Frederick Llywelyn Hughes as a director on 2022-02-02 |
| 02/02/222 February 2022 | Termination of appointment of Dany Rammal as a director on 2022-02-02 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIMSHAW |
| 10/01/2010 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/01/2010 January 2020 | SAIL ADDRESS CREATED |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085925440003 |
| 12/02/1912 February 2019 | CESSATION OF TES GLOBAL HOLDINGS DIRECT LIMITED AS A PSC |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TES ACQUISITION LIMITED |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR EDWARD FREDERICK LLYWELYN HUGHES |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR DANY RAMMAL |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MALTE JANZARIK |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAPO |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ASIFF HIRJI |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULDERRY |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL PETERSON |
| 29/01/1929 January 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 144955183 |
| 29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085925440001 |
| 29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085925440002 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR PAUL SIMPSON |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RUNNICLES |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR MALTE JOHANNES JANZARIK |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SCHNEITTER |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CAPO / 23/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL IVAR PETERSON / 23/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PETER SCHNEITTER / 23/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MULDERRY / 23/02/2016 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR NATHAN RUNNICLES |
| 14/07/1514 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE |
| 18/08/1418 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1418 August 2014 | COMPANY NAME CHANGED TES GLOBAL LIMITED CERTIFICATE ISSUED ON 18/08/14 |
| 15/07/1415 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PETER SCHNEITTER / 13/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PETER SCHNEITTER / 13/05/2014 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED ASIFF HIRJI |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DONOGHUE / 10/12/2013 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 2ND FLOOR STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD UNITED KINGDOM |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED ANTHONY MULDERRY |
| 06/09/136 September 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 2324673 |
| 03/09/133 September 2013 | ADOPT ARTICLES 01/08/2013 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MATTHEW O'SULLIVAN |
| 20/08/1320 August 2013 | COMPANY NAME CHANGED AIRBOURNE BIDCO LIMITED CERTIFICATE ISSUED ON 20/08/13 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED LOUISE ANN ROGERS |
| 20/08/1320 August 2013 | CURREXT FROM 31/07/2014 TO 31/08/2014 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR WILLIAM DONOGHUE |
| 15/08/1315 August 2013 | CHANGE OF NAME 09/08/2013 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085925440002 |
| 05/08/135 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085925440001 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED PHILIPPE PETER SCHNEITTER |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED ANTONIO CAPO |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD CAMI |
| 01/07/131 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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