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TRYZENS GLOBAL LIMITED

Company number 08624932

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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)
04 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 781,228.01
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 781,228.01
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2014 AP01 Appointment of Geoff Unwin as a director
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 781,228.00
05 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2013 MR01 Registration of charge 086249320001
17 Oct 2013 AP01 Appointment of Mr Terence Eric Hunter as a director
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 771,605
17 Oct 2013 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 17 October 2013
17 Oct 2013 MEM/ARTS Memorandum and Articles of Association
17 Oct 2013 TM01 Termination of appointment of Andrew Buchan as a director
16 Oct 2013 CERTNM Company name changed perching bird LIMITED\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-04
16 Oct 2013 CONNOT Change of name notice
18 Sep 2013 CERTNM Company name changed mm&s (5767) LIMITED\certificate issued on 18/09/13
  • CONNOT ‐
27 Aug 2013 AP01 Appointment of Mr Andrew Peter Davison as a director
27 Aug 2013 AP01 Appointment of Andrew Buchan as a director
05 Aug 2013 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
05 Aug 2013 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
05 Aug 2013 TM01 Termination of appointment of Vindex Limited as a director
05 Aug 2013 TM01 Termination of appointment of Vindex Services Limited as a director
05 Aug 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
31 Jul 2013 TM01 Termination of appointment of Christine Truesdale as a director
25 Jul 2013 NEWINC Incorporation