TYRION SECURITY TOPCO LIMITED

Company number 08922409

Date	Type	Description	View / Download
02 Nov 2018	AP01	Appointment of Mr Darron William Cavanagh as a director on 1 November 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Fabrice Fouletier as a director on 12 October 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Nicolas Adolphe Holzman as a director on 12 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of James Darnton as a director on 12 October 2018	(1 page)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 22,916.8079	(9 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2018	AP01	Appointment of Mrs Suzanne Claire Hardyman as a director on 26 July 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of David James Benwell Taylor-Smith as a director on 20 March 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr Lee Jon Newman as a director on 20 March 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(10 pages)
06 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(47 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 2,283,335	(9 pages)
19 Apr 2017	SH02	Sub-division of shares on 20 March 2017	(10 pages)
19 Apr 2017	SH08	Change of share class name or designation	(2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
08 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(7 pages)
24 Feb 2017	AA	Group of companies' accounts made up to 31 March 2016	(57 pages)
02 Feb 2017	TM01	Termination of appointment of Mark Jonathan Silver as a director on 25 January 2017	(1 page)
14 Nov 2016	TM01	Termination of appointment of Keith Alan Reid as a director on 9 November 2016	(1 page)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 12,183.60	(11 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 12,166.15	(11 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 12,139.99	(11 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 12,254.34	(12 pages)
20 Oct 2016	AP01	Appointment of Mr James Darnton as a director on 20 October 2016	(2 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)