TYRION SECURITY TOPCO LIMITED

Company number 08922409

Date	Type	Description	View / Download
05 Aug 2014	SH08	Change of share class name or designation	(2 pages)
05 Aug 2014	SH02	Sub-division of shares on 18 July 2014	(5 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 8,895.50	(4 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(52 pages)
22 Jul 2014	AP01	Appointment of Mr Mark Jonathan Silver as a director on 18 July 2014	(2 pages)
22 Jul 2014	AD01	Registered office address changed from , Pai Partners 4th Floor, 4 Albemarle Street, London, W1S 4GA, United Kingdom on 22 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Keith Alan Reid as a director on 18 July 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Nicolas Adolphe Holzman as a director on 18 July 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Sebastien Andre Antoine Veil as a director on 18 July 2014	(2 pages)
16 Jun 2014	AD01	Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England on 16 June 2014	(1 page)
16 Jun 2014	TM01	Termination of appointment of Ihor Shershunovych as a director on 16 June 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Chris Afors as a director on 16 June 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Colm O’Sullivan as a director on 16 June 2014	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 16 June 2014	(1 page)
16 Jun 2014	TM01	Termination of appointment of Travers Smith Limited as a director on 16 June 2014	(1 page)
16 Jun 2014	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 16 June 2014	(1 page)
16 Jun 2014	CERTNM	Company name changed de facto 2106 LIMITED\certificate issued on 16/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-16	(3 pages)
04 Mar 2014	NEWINC	Incorporation	(16 pages)

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