TES TOPCO LIMITED

11727093
BUILDING 3 ST PAULS PLACE NORFOLK STREET SHEFFIELD S1 2JE

Documents

Documents
Date Category Description Pages
14 Jul 2024 mortgage Registration of a charge 44 Buy now
04 Jul 2024 officers Change of particulars for director (Kayleigh Louise Wright) 2 Buy now
16 May 2024 officers Change of particulars for director (Mr Roderick John Williams) 2 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Termination of appointment of director (Paul Simon Simpson) 1 Buy now
02 Apr 2024 officers Appointment of director (Kayleigh Louise Wright) 2 Buy now
26 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 1 Buy now
26 Feb 2024 accounts Annual Accounts 13 Buy now
26 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 90 Buy now
26 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
26 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 13 Buy now
25 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 82 Buy now
25 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
25 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 4 Buy now
03 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 82 Buy now
03 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2022 accounts Annual Accounts 92 Buy now
21 Apr 2022 accounts Annual Accounts 78 Buy now
12 Apr 2022 mortgage Registration of a charge 16 Buy now
05 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Feb 2022 incorporation Memorandum Articles 26 Buy now
21 Feb 2022 resolution Resolution 3 Buy now
18 Feb 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Feb 2022 incorporation Memorandum Articles 47 Buy now
09 Feb 2022 resolution Resolution 5 Buy now
02 Feb 2022 officers Termination of appointment of director (Andrew Adams Tisdale) 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Dany Rammal) 1 Buy now
02 Feb 2022 officers Termination of appointment of director (David Bernard Leigh) 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Joseph Edmund Johnson) 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Edward Frederick Llywelyn Hughes) 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 auditors Auditors Resignation Company 1 Buy now
23 Feb 2021 officers Appointment of director (Mr Andrew Adams Tisdale) 2 Buy now
22 Feb 2021 officers Termination of appointment of director (Peter Osgood Wilde) 1 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2020 capital Return of Allotment of shares 7 Buy now
18 Aug 2020 accounts Annual Accounts 72 Buy now
08 Jul 2020 officers Appointment of director (Mr Roderick John Williams) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Robert Ian Grimshaw) 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2019 capital Return of Allotment of shares 8 Buy now
19 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Dec 2019 address Move Registers To Sail Company With New Address 1 Buy now
17 Dec 2019 address Change Sail Address Company With New Address 1 Buy now
10 Dec 2019 officers Appointment of director (Mr Joseph Edmund Johnson) 2 Buy now
12 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 May 2019 officers Appointment of director (Peter Osgood Wilde) 2 Buy now
13 May 2019 officers Appointment of director (Mr David Bernard Leigh) 2 Buy now
04 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2019 resolution Resolution 50 Buy now
14 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
14 Feb 2019 capital Return of Allotment of shares 11 Buy now
08 Feb 2019 officers Appointment of director (Mr Robert Ian Grimshaw) 2 Buy now
08 Feb 2019 officers Appointment of director (Mr Paul Simon Simpson) 2 Buy now
08 Feb 2019 officers Appointment of director (Mr Dany Rammal) 2 Buy now
08 Feb 2019 officers Appointment of director (Mr Edward Frederick Llywelyn Hughes) 2 Buy now
07 Feb 2019 officers Termination of appointment of director (Sinisa Krnic) 1 Buy now
22 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2018 incorporation Incorporation Company 23 Buy now