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TYRION SECURITY TOPCO LIMITED

Company number 08922409

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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)
27 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
13 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
24 Apr 2023 CH01 Director's details changed for Mr Maximilian Harrington on 12 October 2022
28 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
09 Dec 2022 AP01 Appointment of Mr Mudalige Chamika Dilshan Nilendra Gajanayaka as a director on 1 December 2022
09 Dec 2022 AP01 Appointment of Mr Craig Brian Robb as a director on 1 December 2022
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 67,538.4279
12 Apr 2022 TM01 Termination of appointment of Darron William Cavanagh as a director on 31 March 2022
16 Mar 2022 SH19 Statement of capital on 16 March 2022
  • GBP 24,411.2179
16 Mar 2022 SH20 Statement by Directors
16 Mar 2022 CAP-SS Solvency Statement dated 15/03/22
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 08/03/2022
21 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 24,411.2179
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
24 Aug 2021 AD04 Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
25 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 24,402.4779
21 May 2021 TM01 Termination of appointment of Fabrice Fouletier as a director on 21 May 2021
24 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
04 Dec 2020 CH01 Director's details changed for Mr Colm Paul O'sullivan on 27 November 2020
28 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
23 Jul 2020 TM01 Termination of appointment of Christopher Marc Afors as a director on 20 July 2020