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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)
02 Feb 2017 TM01 Termination of appointment of Mark Jonathan Silver as a director on 25 January 2017
14 Nov 2016 TM01 Termination of appointment of Keith Alan Reid as a director on 9 November 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 12,183.60
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 12,166.15
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 12,139.99
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 12,254.34
20 Oct 2016 AP01 Appointment of Mr James Darnton as a director on 20 October 2016
13 Jul 2016 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 - 52 pages (52 pages)
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 12,254.34
26 May 2016 AP01 Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016
11 May 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 12,183.5979
11 May 2016 CH01 Director's details changed for Mr Mark Jonathan Silver on 22 March 2016
10 May 2016 CH01 Director's details changed for Mr Keith Alan Reid on 22 March 2016
23 Mar 2016 TM01 Termination of appointment of Sebastien Andre Antoine Veil as a director on 24 February 2016
22 Mar 2016 AP03 Appointment of Mrs Suzanne Claire Hardyman as a secretary on 14 March 2016
22 Mar 2016 AD01 Registered office address changed from , Premiere House Elstree Way, Borehamwood, Hertfordshire, WD6 1JH to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 22 March 2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 12,183.60
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 51 pages (51 pages)
18 Jan 2016 TM02 Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 8 January 2016
View PDF Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 8 January 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 11,945.01
View PDF Statement of capital following an allotment of shares on 23 November 2015
  • GBP 11,945.01
- link opens in a new window - 9 pages (9 pages)
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 12,139.99
View PDF Statement of capital following an allotment of shares on 13 August 2015
  • GBP 12,139.99
- link opens in a new window - 9 pages (9 pages)
29 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 43 pages (43 pages)
29 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 11,918.85
View PDF Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 11,918.85
- link opens in a new window - 11 pages (11 pages)
23 Apr 2015 AP03 Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 23 April 2015
View PDF Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 11,918.85
View PDF Statement of capital following an allotment of shares on 13 February 2015
  • GBP 11,918.85
- link opens in a new window - 9 pages (9 pages)