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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)
26 Feb 2019 SH02 Sub-division of shares on 15 February 2019
View PDF Sub-division of shares on 15 February 2019 - link opens in a new window - 6 pages (6 pages)
26 Feb 2019 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 11 pages (11 pages)
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 23,748.15
View PDF Statement of capital following an allotment of shares on 15 February 2019
  • GBP 23,748.15
- link opens in a new window - 27 pages (27 pages)
21 Feb 2019 AP01 Appointment of Mr Richard Jones as a director on 7 February 2019
View PDF Appointment of Mr Richard Jones as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018 AP01 Appointment of Mr Gerard Christopher Loftus as a director on 1 December 2018
View PDF Appointment of Mr Gerard Christopher Loftus as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018 AP01 Appointment of Mr David Stewart Downie as a director on 4 December 2018
View PDF Appointment of Mr David Stewart Downie as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 61 pages (61 pages)
09 Nov 2018 CH01 Director's details changed for Mrs Suzanne Claire Hardyman on 9 November 2018
View PDF Director's details changed for Mrs Suzanne Claire Hardyman on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018 AP01 Appointment of Mr Darron William Cavanagh as a director on 1 November 2018
View PDF Appointment of Mr Darron William Cavanagh as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018 AP01 Appointment of Mr Fabrice Fouletier as a director on 12 October 2018
View PDF Appointment of Mr Fabrice Fouletier as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018 TM01 Termination of appointment of Nicolas Adolphe Holzman as a director on 12 October 2018
View PDF Termination of appointment of Nicolas Adolphe Holzman as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018 TM01 Termination of appointment of James Darnton as a director on 12 October 2018
View PDF Termination of appointment of James Darnton as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 22,916.8079
View PDF Statement of capital following an allotment of shares on 17 August 2018
  • GBP 22,916.8079
- link opens in a new window - 9 pages (9 pages)
18 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
26 Jul 2018 AP01 Appointment of Mrs Suzanne Claire Hardyman as a director on 26 July 2018
View PDF Appointment of Mrs Suzanne Claire Hardyman as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018 TM01 Termination of appointment of David James Benwell Taylor-Smith as a director on 20 March 2018
View PDF Termination of appointment of David James Benwell Taylor-Smith as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018 AP01 Appointment of Mr Lee Jon Newman as a director on 20 March 2018
View PDF Appointment of Mr Lee Jon Newman as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 10 pages (10 pages)
06 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 47 pages (47 pages)
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 2,283,335
View PDF Statement of capital following an allotment of shares on 15 May 2017
  • GBP 2,283,335
- link opens in a new window - 9 pages (9 pages)
19 Apr 2017 SH02 Sub-division of shares on 20 March 2017
View PDF Sub-division of shares on 20 March 2017 - link opens in a new window - 10 pages (10 pages)
19 Apr 2017 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)
07 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 48 pages (48 pages)
08 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 57 pages (57 pages)