TYRION SECURITY DEBTCO LIMITED

Company number 08917956

Date	Type	Description	View / Download
09 Nov 2018	CH01	Director's details changed for Mrs Suzanne Claire Hardyman on 9 November 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Darron William Cavanagh as a director on 1 November 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of James Darnton as a director on 2 October 2018	(1 page)
30 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 1,064,129.00	(4 pages)
26 Jul 2018	AP01	Appointment of Mrs Suzanne Claire Hardyman as a director on 26 July 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of David James Benwell Taylor-Smith as a director on 12 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Lee Jon Newman as a director on 12 March 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
10 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
01 Mar 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
30 Nov 2016	TM01	Termination of appointment of Keith Alan Reid as a director on 30 November 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr James Darnton as a director on 6 October 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016	(1 page)
26 May 2016	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,064,029	(3 pages)
22 Apr 2016	CH01	Director's details changed for Mr Mark Jonathan Silver on 22 March 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Keith Alan Reid on 22 March 2016	(2 pages)
22 Mar 2016	AP03	Appointment of Mrs Suzanne Claire Hardyman as a secretary on 14 March 2016	(2 pages)
22 Mar 2016	AD01	Registered office address changed from , Premiere House Elstree Way, Borehamwood, Hertfordshire, WD6 1JH to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 22 March 2016	(1 page)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 1,064,029	(4 pages)
18 Jan 2016	TM02	Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 8 January 2016	(1 page)
09 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
23 Apr 2015	AP03	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 23 April 2015	(2 pages)