TIRION GROUP LIMITED

Company number 08891823

Date	Type	Description	View / Download
04 Apr 2017	MISC	Forms b and z convert to rs	(2 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 14/12/2016	(8 pages)
13 Feb 2017	AD02	Register inspection address has been changed from Temple Court Cathedral Road Cardiff CF11 9HA Wales to Temple Court 13a Cathedral Road Cardiff CF11 9HA	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(4 pages)
07 Feb 2017	AP01	Appointment of Ms Chris O'meara as a director on 9 August 2016	(2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
19 Dec 2016	TM01	Termination of appointment of Angharad Llur Davies as a director on 14 December 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Ken Haines as a director on 2 November 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Ken Haines as a director on 2 November 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mr Ken Haines as a director on 19 September 2016	(2 pages)
19 May 2016	AP03	Appointment of Mr David Alexander Ward as a secretary on 25 April 2016	(2 pages)
21 Apr 2016	TM02	Termination of appointment of Colin Charles Lewis as a secretary on 21 April 2016	(1 page)
17 Mar 2016	AD03	Register(s) moved to registered inspection location Temple Court Cathedral Road Cardiff CF11 9HA	(1 page)
22 Feb 2016	AR01	Annual return made up to 12 February 2016 no member list	(6 pages)
07 Nov 2015	AA	Micro company accounts made up to 31 March 2015	(2 pages) Download iXBRL
31 Jul 2015	TM01	Termination of appointment of Jacqueline Williams as a director on 15 July 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mrs Lynn Margaret Pamment as a director on 1 July 2014	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Peter Hughes as a director on 20 November 2014	(1 page)
19 Feb 2015	CERTNM	Company name changed tai tirion LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
19 Feb 2015	AR01	Annual return made up to 12 February 2015 no member list	(7 pages)
19 Feb 2015	AD02	Register inspection address has been changed to Temple Court Cathedral Road Cardiff CF11 9HA	(1 page)
22 Dec 2014	AP01	Appointment of Mr William Guy Thomas as a director on 20 November 2014	(2 pages)
24 Nov 2014	CC04	Statement of company's objects	(2 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
07 Oct 2014	TM01	Termination of appointment of Vivienne Amanda Davies as a director on 6 October 2014	(1 page)

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