Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TYRION SECURITY TOPCO LIMITED

Company number 08922409

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 68 pages (68 pages)
24 Aug 2021 AD04 Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
View PDF Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA - link opens in a new window - 1 page (1 page)
25 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
25 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 24,402.4779
View PDF Statement of capital following an allotment of shares on 3 June 2021
  • GBP 24,402.4779
- link opens in a new window - 5 pages (5 pages)
21 May 2021 TM01 Termination of appointment of Fabrice Fouletier as a director on 21 May 2021
View PDF Termination of appointment of Fabrice Fouletier as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2020 CH01 Director's details changed for Mr Colm Paul O'sullivan on 27 November 2020
View PDF Director's details changed for Mr Colm Paul O'sullivan on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 71 pages (71 pages)
23 Jul 2020 TM01 Termination of appointment of Christopher Marc Afors as a director on 20 July 2020
View PDF Termination of appointment of Christopher Marc Afors as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020 AD03 Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH
View PDF Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH - link opens in a new window - 1 page (1 page)
20 Jul 2020 AD03 Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH
View PDF Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH - link opens in a new window - 1 page (1 page)
17 Jul 2020 AD03 Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH
View PDF Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH - link opens in a new window - 1 page (1 page)
17 Jul 2020 AD02 Register inspection address has been changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH
View PDF Register inspection address has been changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH - link opens in a new window - 1 page (1 page)
30 Jun 2020 AD01 Registered office address changed from , Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6st, England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 30 June 2020
View PDF Registered office address changed from , Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6st, England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 23,828.4279
View PDF Statement of capital following an allotment of shares on 31 March 2020
  • GBP 23,828.4279
- link opens in a new window - 5 pages (5 pages)
02 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with updates
View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 8 pages (8 pages)
07 Feb 2020 AP01 Appointment of Mr Maximilian Harrington as a director on 6 February 2020
  • ANNOTATION Replaced a replacement RP01/AP01 was registered on 24/03/2026 due to the original containing and error.
View PDF Appointment of Mr Maximilian Harrington as a director on 6 February 2020
  • ANNOTATION Replaced a replacement RP01/AP01 was registered on 24/03/2026 due to the original containing and error.
- link opens in a new window - 3 pages (3 pages)
02 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 72 pages (72 pages)
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 23,778.9779
View PDF Statement of capital following an allotment of shares on 20 November 2019
  • GBP 23,778.9779
- link opens in a new window - 27 pages (27 pages)
08 Mar 2019 CH01 Director's details changed for Mr Lee Jon Newman on 8 March 2019
View PDF Director's details changed for Mr Lee Jon Newman on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
01 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 15/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 15/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 58 pages (58 pages)
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 10 pages (10 pages)
26 Feb 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)