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TYRRELLS GROUP HOLDINGS LIMITED

Company number 06527628

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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)
13 Aug 2013	AP01	Appointment of Mr Hazem Ben-Gacem as a director	View PDF Appointment of Mr Hazem Ben-Gacem as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AP01	Appointment of Daniel Jose Lopez-Cruz as a director	View PDF Appointment of Daniel Jose Lopez-Cruz as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AP01	Appointment of Mr Carsten Hagenbucher as a director	View PDF Appointment of Mr Carsten Hagenbucher as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	TM01	Termination of appointment of Oliver Wyncoll as a director	View PDF Termination of appointment of Oliver Wyncoll as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of Steven Esom as a director	View PDF Termination of appointment of Steven Esom as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of Sharon Gardner as a director	View PDF Termination of appointment of Sharon Gardner as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
05 Jun 2013	CH01	Director's details changed for Mr Steven Derek Esom on 7 March 2013	View PDF Director's details changed for Mr Steven Derek Esom on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 30 March 2012	View PDF Group of companies' accounts made up to 30 March 2012 - link opens in a new window - 29 pages (29 pages)
13 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 22,171.80	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 22,171.80 - link opens in a new window - 17 pages (17 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
24 May 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
24 May 2012	AD01	Registered office address changed from Tyrells Court Stretford Bridge Leominster Herefordshire HR6 9DQ on 24 May 2012	View PDF Registered office address changed from Tyrells Court Stretford Bridge Leominster Herefordshire HR6 9DQ on 24 May 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 21,910.00	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 21,910.00 - link opens in a new window - 14 pages (14 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 02/03/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 02/03/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 39 pages (39 pages)
16 Dec 2011	AA	Group of companies' accounts made up to 1 April 2011	View PDF Group of companies' accounts made up to 1 April 2011 - link opens in a new window - 26 pages (26 pages)

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