TYRION SECURITY TOPCO LIMITED filing history - Find and update company information - GOV.UK

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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)
22 Jul 2014	AP01	Appointment of Mr Sebastien Andre Antoine Veil as a director on 18 July 2014	View PDF Appointment of Mr Sebastien Andre Antoine Veil as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AD01	Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England on 16 June 2014	View PDF Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England on 16 June 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	TM01	Termination of appointment of Ihor Shershunovych as a director on 16 June 2014	View PDF Termination of appointment of Ihor Shershunovych as a director on 16 June 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AP01	Appointment of Mr Chris Afors as a director on 16 June 2014	View PDF Appointment of Mr Chris Afors as a director on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AP01	Appointment of Mr Colm O’Sullivan as a director on 16 June 2014	View PDF Appointment of Mr Colm O’Sullivan as a director on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 16 June 2014	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 16 June 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	TM01	Termination of appointment of Travers Smith Limited as a director on 16 June 2014	View PDF Termination of appointment of Travers Smith Limited as a director on 16 June 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 16 June 2014	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary on 16 June 2014 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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