TYCO HOLDINGS (U.K.) LIMITED

Company number 02504868

Date	Type	Description	View / Download
24 Jul 2024	TM01	Termination of appointment of James Paul Earnshaw as a director on 24 July 2024	(1 page)
24 Jul 2024	AP01	Appointment of Mr Craig Flanagan as a director on 24 July 2024	(2 pages)
05 Jul 2024	AA	Full accounts made up to 30 September 2023	(35 pages)
13 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
26 Mar 2024	AP01	Appointment of Mr Peter Schieser as a director on 18 March 2024	(2 pages)
26 Mar 2024	TM01	Termination of appointment of James Ralph John Bucknall as a director on 18 March 2024	(1 page)
10 Oct 2023	AA	Full accounts made up to 30 September 2022	(42 pages) Download iXBRL
15 Sep 2023	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ	(1 page)
15 Sep 2023	AP01	Appointment of Mr James Ralph John Bucknall as a director on 18 August 2023	(2 pages)
15 Sep 2023	TM01	Termination of appointment of Mark Ayre as a director on 18 August 2023	(1 page)
26 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	(5 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 150,368,747	(3 pages)
24 Nov 2022	TM01	Termination of appointment of Peter Schieser as a director on 17 November 2022	(1 page)
24 Nov 2022	AP01	Appointment of Mr James Paul Earnshaw as a director on 17 November 2022	(2 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	(35 pages)
05 Jul 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR	(1 page)
20 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	(3 pages)
22 Mar 2022	AD01	Registered office address changed from New Bailey 4 Stanley Street Manchester M3 5JL United Kingdom to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 22 March 2022	(1 page)
27 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to New Bailey 4 Stanley Street Manchester M3 5JL on 27 July 2021	(1 page)
13 Jul 2021	AA	Full accounts made up to 30 September 2020	(32 pages)
20 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
04 Nov 2020	AA	Full accounts made up to 30 September 2019	(31 pages)
19 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
14 May 2020	CH01	Director's details changed for Peter Schieser on 12 May 2020	(2 pages)