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TYRION SECURITY TOPCO LIMITED

Company number 08922409

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2026 CS01 Confirmation statement made on 14 February 2026 with no updates
View PDF Confirmation statement made on 14 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2026 RP01AP01 Replacement Filing for the appointment of Mr Maximilian Harrington as a director
View PDF Replacement Filing for the appointment of Mr Maximilian Harrington as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2026 AP01 Appointment of Mr Stephen Neil Trowbridge as a director on 13 January 2026
View PDF Appointment of Mr Stephen Neil Trowbridge as a director on 13 January 2026 - link opens in a new window - 2 pages (2 pages)
31 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 73 pages (73 pages)
17 Nov 2025 AP01 Appointment of Hui Ming Chan as a director on 11 November 2025
View PDF Appointment of Hui Ming Chan as a director on 11 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Sep 2025 TM01 Termination of appointment of Mudalige Chamika Dilshan Nilendra Gajanayaka as a director on 12 September 2025
View PDF Termination of appointment of Mudalige Chamika Dilshan Nilendra Gajanayaka as a director on 12 September 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 CS01 Confirmation statement made on 14 February 2025 with updates
View PDF Confirmation statement made on 14 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 73 pages (73 pages)
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 24,905.0079
View PDF Statement of capital following an allotment of shares on 25 March 2024
  • GBP 24,905.0079
- link opens in a new window - 5 pages (5 pages)
08 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 5 pages (5 pages)
27 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 72 pages (72 pages)
24 Apr 2023 CH01 Director's details changed for Mr Maximilian Harrington on 12 October 2022
View PDF Director's details changed for Mr Maximilian Harrington on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 68 pages (68 pages)
09 Dec 2022 AP01 Appointment of Mr Mudalige Chamika Dilshan Nilendra Gajanayaka as a director on 1 December 2022
View PDF Appointment of Mr Mudalige Chamika Dilshan Nilendra Gajanayaka as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022 AP01 Appointment of Mr Craig Brian Robb as a director on 1 December 2022
View PDF Appointment of Mr Craig Brian Robb as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 67,538.4279
View PDF Statement of capital following an allotment of shares on 3 November 2022
  • GBP 67,538.4279
- link opens in a new window - 5 pages (5 pages)
12 Apr 2022 TM01 Termination of appointment of Darron William Cavanagh as a director on 31 March 2022
View PDF Termination of appointment of Darron William Cavanagh as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022 SH19 Statement of capital on 16 March 2022
  • GBP 24,411.2179
View PDF Statement of capital on 16 March 2022
  • GBP 24,411.2179
- link opens in a new window - 7 pages (7 pages)
16 Mar 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 9 pages (9 pages)
16 Mar 2022 CAP-SS Solvency Statement dated 15/03/22
View PDF Solvency Statement dated 15/03/22 - link opens in a new window - 9 pages (9 pages)
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 08/03/2022
View PDF Resolutions
  • RES13 ‐ Reduce share premium account 08/03/2022
- link opens in a new window - 2 pages (2 pages)
21 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 24,411.2179
View PDF Statement of capital following an allotment of shares on 26 January 2022
  • GBP 24,411.2179
- link opens in a new window - 5 pages (5 pages)