TYRION SECURITY TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Termination of appointment of Mudalige Chamika Dilshan Nilendra Gajanayaka as a director on 2025-09-12 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 29/08/2429 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Director's details changed for Mr Maximilian Harrington on 2022-10-12 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Appointment of Mr Mudalige Chamika Dilshan Nilendra Gajanayaka as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Mr Craig Brian Robb as a director on 2022-12-01 |
| 07/11/227 November 2022 | Statement of capital following an allotment of shares on 2022-11-03 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Memorandum and Articles of Association |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-06-03 |
| 28/04/2028 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 23828.4279 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR MAXIMILIAN HARRINGTON |
| 02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 23778.9779 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JON NEWMAN / 08/03/2019 |
| 04/03/194 March 2019 | ARTICLES OF ASSOCIATION |
| 01/03/191 March 2019 | ADOPT ARTICLES 15/02/2019 |
| 26/02/1926 February 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 23748.15 |
| 26/02/1926 February 2019 | SUB-DIVISION 15/02/19 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR RICHARD JONES |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR DAVID STEWART DOWNIE |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR GERARD CHRISTOPHER LOFTUS |
| 26/11/1826 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CLAIRE HARDYMAN / 09/11/2018 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR FABRICE FOULETIER |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HOLZMAN |
| 18/09/1818 September 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 22916.8079 |
| 18/09/1818 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MRS SUZANNE CLAIRE HARDYMAN |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR LEE JON NEWMAN |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 2283335 |
| 19/04/1719 April 2017 | SUB-DIVISION 20/03/17 |
| 07/04/177 April 2017 | ADOPT ARTICLES 20/03/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 24/02/1724 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH REID |
| 03/11/163 November 2016 | 13/08/15 STATEMENT OF CAPITAL GBP 12139.99 |
| 03/11/163 November 2016 | 23/11/15 STATEMENT OF CAPITAL GBP 12166.15 |
| 03/11/163 November 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 12254.34 |
| 03/11/163 November 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 12183.60 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR JAMES DARNTON |
| 13/07/1613 July 2016 | ADOPT ARTICLES 01/03/2016 |
| 14/06/1614 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 12254.34 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN SILVER / 22/03/2016 |
| 11/05/1611 May 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN REID / 22/03/2016 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN VEIL |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MRS SUZANNE CLAIRE HARDYMAN |
| 17/03/1617 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 12183.60 |
| 10/03/1610 March 2016 | ADOPT ARTICLES 01/03/2016 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 03/12/153 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 11945.01 |
| 28/08/1528 August 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 12139.99 |
| 29/07/1529 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 29/04/1529 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 23/04/1523 April 2015 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN |
| 31/03/1531 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 11918.85 |
| 05/08/145 August 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 8895.50 |
| 05/08/145 August 2014 | SUB-DIVISION 18/07/14 |
| 05/08/145 August 2014 | ADOPT ARTICLES 18/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR NICOLAS ADOLPHE HOLZMAN |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM PAI PARTNERS 4TH FLOOR 4 ALBEMARLE STREET LONDON W1S 4GA UNITED KINGDOM |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR KEITH ALAN REID |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR SEBASTIEN ANDRE ANTOINE VEIL |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR CHRIS AFORS |
| 16/06/1416 June 2014 | COMPANY NAME CHANGED DE FACTO 2106 LIMITED CERTIFICATE ISSUED ON 16/06/14 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR COLM O’SULLIVAN |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company