TYRION SECURITY TOPCO LIMITED

Company number 08922409

Date	Type	Description	View / Download
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 12,254.34	(12 pages)
26 May 2016	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016	(2 pages)
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	(10 pages)
11 May 2016	CH01	Director's details changed for Mr Mark Jonathan Silver on 22 March 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Mr Keith Alan Reid on 22 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Sebastien Andre Antoine Veil as a director on 24 February 2016	(1 page)
22 Mar 2016	AP03	Appointment of Mrs Suzanne Claire Hardyman as a secretary on 14 March 2016	(2 pages)
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	(1 page)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 12,183.60	(12 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(51 pages)
18 Jan 2016	TM02	Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 8 January 2016	(1 page)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 11,945.01	(9 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 12,139.99	(9 pages)
29 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(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	(11 pages)
23 Apr 2015	AP03	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 23 April 2015	(2 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 11,918.85	(9 pages)
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)