TES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-06-09 with updates |
| 23/07/2523 July 2025 New | Registered office address changed from Kilcronagh Business Park, Cookstown, Co. Tyrone, Kilcronagh Business Park Cookstown BT80 9HJ Northern Ireland to Kilcronagh Business Park, Cookstown, Co. Tyrone Kilcronagh Business Park Cookstown BT80 9HJ on 2025-07-23 |
| 23/07/2523 July 2025 New | Registered office address changed from Kilcronagh Business Park, Cookstown, Co. Tyrone Kilcronagh Business Park Cookstown BT80 9HJ Northern Ireland to 16 Kilcronagh Business Park Cookstown Co. Tyrone BT80 9HJ on 2025-07-23 |
| 23/07/2523 July 2025 New | Registered office address changed from 16 Kilcronagh Business Park Cookstown Co. Tyrone BT80 9HJ Northern Ireland to Kilcronagh Business Park, Cookstown, Co. Tyrone Kilcronagh Business Park Cookstown BT80 9HJ on 2025-07-23 |
| 23/07/2523 July 2025 New | Registered office address changed from 2-14 East Bridge Street Belfast BT1 3NQ Northern Ireland to Kilcronagh Business Park, Cookstown, Co. Tyrone, Kilcronagh Business Park Cookstown BT80 9HJ on 2025-07-23 |
| 24/10/2424 October 2024 | Particulars of variation of rights attached to shares |
| 24/10/2424 October 2024 | Particulars of variation of rights attached to shares |
| 23/10/2423 October 2024 | Registration of charge NI7167990002, created on 2024-10-10 |
| 23/10/2423 October 2024 | Appointment of Mr James Edward Peacock as a director on 2024-10-16 |
| 18/10/2418 October 2024 | Registration of charge NI7167990001, created on 2024-10-10 |
| 17/10/2417 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Memorandum and Articles of Association |
| 17/10/2417 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Change of share class name or designation |
| 15/10/2415 October 2024 | Notification of Noel Mccracken as a person with significant control on 2024-10-10 |
| 15/10/2415 October 2024 | Appointment of Mr Noel James Mccracken as a director on 2024-10-10 |
| 15/10/2415 October 2024 | Appointment of Mr Brian Taylor as a director on 2024-10-10 |
| 15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 15/10/2415 October 2024 | Notification of Brian Taylor as a person with significant control on 2024-10-10 |
| 15/10/2415 October 2024 | Cessation of Foresight Regional Investment Vi Lp as a person with significant control on 2024-10-10 |
| 09/10/249 October 2024 | Consolidation of shares on 2024-10-08 |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-10-08 |
| 10/06/2410 June 2024 | Incorporation |
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