TRYZENS GLOBAL LIMITED
Company number 08624932 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-12 with updates · 7 pages | View document |
| 23 Apr 2026 | Appointment of Mr Philip David Hoggarth as a director on 2026-04-21 · 2 pages | View document |
| 6 Feb 2026 | Group of companies' accounts made up to 2025-03-31 · 39 pages | View document |
| 25 Jul 2025 | Appointment of Mr Daryl Marc Paton as a director on 2025-07-23 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of Gary Edward Barnes as a director on 2025-07-18 · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Edward Jun Minton on 2025-07-12 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Termination of appointment of Edward Thomas Castledine as a director on 2025-02-25 · 1 page | View document |
| 26 Feb 2025 | Appointment of Mr Gary Edward Barnes as a director on 2025-02-26 · 2 pages | View document |
| 6 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 38 pages | View document |
| 19 Jul 2024 | Statement of capital on 2023-08-26 · 11 pages | View document |
| 16 Jul 2024 | Register inspection address has been changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Capital Building Tyndall Street Cardiff CF10 4AZ · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 13 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Andrew Michael Burton on 2024-07-12 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Edward Thomas Castledine on 2024-07-12 · 2 pages | View document |
| 15 Jul 2024 | Register(s) moved to registered office address 4th Floor 20 Appold Street London EC2A 2AS · 1 page | View document |
| 9 May 2024 | Certificate of change of name · 3 pages | View document |
| 29 Dec 2023 | Registration of charge 086249320012, created on 2023-12-20 · 29 pages | View document |
| 4 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 35 pages | View document |
| 3 Oct 2023 | Registration of charge 086249320011, created on 2023-09-28 · 61 pages | View document |
| 29 Sep 2023 | Satisfaction of charge 086249320009 in full · 1 page | View document |
| 21 Sep 2023 | Change of details for Satori 789 Limited as a person with significant control on 2023-08-26 · 2 pages | View document |
| 13 Sep 2023 | Appointment of Mr Guy Davies as a director on 2023-08-26 · 2 pages | View document |
| 13 Sep 2023 | Appointment of Mr Edward Jun Minton as a director on 2023-08-26 · 2 pages | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 11 Sep 2023 | Resolutions · 3 pages | View document |
| 5 Sep 2023 | Termination of appointment of Edward Thomas Castledine as a secretary on 2023-08-26 · 1 page | View document |
| 5 Sep 2023 | Termination of appointment of Tony Robison as a director on 2023-08-26 · 1 page | View document |
| 5 Sep 2023 | Termination of appointment of Geoffrey Eric Unwin as a director on 2023-08-26 · 1 page | View document |
| 5 Sep 2023 | Notification of Satori 789 Limited as a person with significant control on 2023-08-26 · 2 pages | View document |
| 5 Sep 2023 | Cessation of Sep Iv Lp as a person with significant control on 2023-08-26 · 1 page | View document |
| 5 Sep 2023 | Termination of appointment of Paul Michael Neeson as a director on 2023-08-26 · 1 page | View document |
| 5 Sep 2023 | Cessation of Scottish Equity Partners Llp as a person with significant control on 2023-08-26 · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 086249320003 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 086249320001 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 086249320002 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 086249320006 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 086249320007 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 086249320005 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 086249320004 in full · 1 page | View document |
| 29 Aug 2023 | Registration of charge 086249320009, created on 2023-08-26 · 38 pages | View document |
| 29 Aug 2023 | Registration of charge 086249320010, created on 2023-08-26 · 51 pages | View document |
| 25 Aug 2023 | Satisfaction of charge 086249320008 in full · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 10 Jul 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions · 1 page | View document |
| 19 May 2023 | Appointment of Mr Edward Thomas Castledine as a secretary on 2023-05-03 · 2 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2022-03-31 · 37 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 21 Sep 2022 | Resolutions · 1 page | View document |
| 28 Feb 2022 | Registration of charge 086249320008, created on 2022-02-25 · 61 pages | View document |
| 28 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 28 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Jul 2021 | Memorandum and Articles of Association · 45 pages | View document |
| 28 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 28 Jul 2021 | Resolutions · 1 page | View document |
| 28 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 14 pages | View document |
| 20 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-24 · 9 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 6 May 2020 | ADOPT ARTICLES 20/04/2020 | View document |
| 6 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086249320007 | View document |
| 25 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 8 Jun 2019 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 3 2ND FLOOR FINSBURY AVENUE LONDON EC2M 2AR ENGLAND | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 5TH FLOOR 101 FINSBURY PAVEMENT LONDON EC2A 1RS | View document |
| 23 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2018 | View document |
| 2 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEP IV LP | View document |
| 2 Oct 2018 | CESSATION OF SEP IV GP LLP AS A PSC | View document |
| 16 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 6 Jun 2018 | SECOND FILED SH01 - 23/03/18 STATEMENT OF CAPITAL GBP 7081633.631 | View document |
| 20 Apr 2018 | ADOPT ARTICLES 23/03/2018 | View document |
| 9 Apr 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 7081478.9922 | View document |
| 3 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086249320006 | View document |
| 11 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 16 May 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 7081478.992 | View document |
| 1 Apr 2016 | ADOPT ARTICLES 22/03/2016 | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MR EDWARD THOMAS CASTLEDINE | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENS | View document |
| 2 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 2 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086249320005 | View document |
| 1 Jul 2015 | ADOPT ARTICLES 23/06/2015 | View document |
| 24 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086249320004 | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR TONY ROBISON | View document |
| 19 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086249320003 | View document |
| 19 Jan 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 7081228.01 | View document |
| 19 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jan 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 7081228.01 | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086249320002 | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MR IAN GORDON HUGH STEPHENS | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MR ANDREW MICHAEL BURTON | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HUNTER | View document |
| 4 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 16 Apr 2014 | ADOPT ARTICLES 26/03/2014 | View document |
| 16 Apr 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 781228.01 | View document |
| 5 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED GEOFF UNWIN | View document |
| 5 Feb 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 781228.00 | View document |
| 21 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086249320001 | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCHAN | View document |
| 17 Oct 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 771605 | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 17 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MR TERENCE ERIC HUNTER | View document |
| 16 Oct 2013 | COMPANY NAME CHANGED PERCHING BIRD LIMITED CERTIFICATE ISSUED ON 16/10/13 | View document |
| 16 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Sep 2013 | COMPANY NAME CHANGED MM&S (5767) LIMITED CERTIFICATE ISSUED ON 18/09/13 | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED ANDREW BUCHAN | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED MR ANDREW PETER DAVISON | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 5 Aug 2013 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | View document |
| 25 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |