TRYZENS GLOBAL LIMITED

Company number 08624932

Date	Type	Description	View / Download
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
21 Mar 2017	MR01	Registration of charge 086249320006, created on 20 March 2017	(68 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(9 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 7,081,478.992	(4 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
02 Mar 2016	AP01	Appointment of Mr Edward Thomas Castledine as a director on 1 March 2016	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Ian Gordon Hugh Stephens as a director on 9 October 2015	(1 page)
02 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
19 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 7,081,228.01	(6 pages)
02 Jul 2015	MR01	Registration of charge 086249320005, created on 23 June 2015	(68 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
24 Apr 2015	MR01	Registration of charge 086249320004, created on 21 April 2015	(10 pages)
04 Mar 2015	TM01	Termination of appointment of Andrew Peter Davison as a director on 19 February 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Tony Robison as a director on 19 February 2015	(3 pages)
19 Feb 2015	MR01	Registration of charge 086249320003, created on 19 February 2015	(10 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 7,081,228.01	(6 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 7,081,228.01	(6 pages)
03 Dec 2014	MR01	Registration of charge 086249320002, created on 21 November 2014	(10 pages)
28 Nov 2014	AP01	Appointment of Mr Ian Gordon Hugh Stephens as a director on 20 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Andrew Michael Burton as a director on 20 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Terence Eric Hunter as a director on 21 October 2014	(1 page)