TES MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 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 | |
| 14/04/2514 April 2025 | |
| 14/07/2414 July 2024 | Registration of charge 117267550002, 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 Topco 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 | Appointment of Kayleigh Louise Wright as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Paul Simon Simpson as a director on 2024-03-31 |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | |
| 03/05/233 May 2023 |
| 03/05/233 May 2023 | |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 07/10/227 October 2022 | Registered office address changed from 26 Red Lion Square London WC1R 4HQ England to 3rd Floor, Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 2022-10-07 |
| 16/05/2216 May 2022 | |
| 02/02/222 February 2022 | Termination of appointment of Sinisa Krnic as a director on 2022-02-02 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 24/06/2124 June 2021 | Audit exemption subsidiary accounts made up to 2020-08-31 |
| 24/06/2124 June 2021 | |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIMSHAW |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / TES TOPCO LIMITED / 04/04/2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | 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 |
| 17/12/1917 December 2019 | SAIL ADDRESS CREATED |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR PAUL SIMON SIMPSON |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW |
| 12/09/1912 September 2019 | PREVSHO FROM 31/12/2019 TO 31/08/2019 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM, 28 ST. GEORGE STREET LONDON, W1S 2FA, UNITED KINGDOM |
| 15/02/1915 February 2019 | CONSOLIDATION 31/01/19 |
| 15/02/1915 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1914 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 13010000 |
| 14/12/1814 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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