TYRION SECURITY TOPCO LIMITED

Company number 08922409

Date	Type	Description	View / Download
04 Dec 2020	CH01	Director's details changed for Mr Colm Paul O'sullivan on 27 November 2020	(2 pages)
28 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(71 pages)
23 Jul 2020	TM01	Termination of appointment of Christopher Marc Afors as a director on 20 July 2020	(1 page)
20 Jul 2020	AD03	Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH	(1 page)
20 Jul 2020	AD03	Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH	(1 page)
17 Jul 2020	AD03	Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH	(1 page)
17 Jul 2020	AD02	Register inspection address has been changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH	(1 page)
30 Jun 2020	AD01	Registered office address changed from , Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6st, England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 30 June 2020	(1 page)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 23,828.4279	(5 pages)
02 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(8 pages)
07 Feb 2020	AP01	Appointment of Mr Maximilian Harrington as a director on 6 February 2020	(2 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(72 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 23,778.9779	(27 pages)
08 Mar 2019	CH01	Director's details changed for Mr Lee Jon Newman on 8 March 2019	(2 pages)
04 Mar 2019	MA	Memorandum and Articles of Association	(53 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 15/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
26 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(10 pages)
26 Feb 2019	SH08	Change of share class name or designation	(2 pages)
26 Feb 2019	SH02	Sub-division of shares on 15 February 2019	(6 pages)
26 Feb 2019	SH10	Particulars of variation of rights attached to shares	(11 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 23,748.15	(27 pages)
21 Feb 2019	AP01	Appointment of Mr Richard Jones as a director on 7 February 2019	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Gerard Christopher Loftus as a director on 1 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr David Stewart Downie as a director on 4 December 2018	(2 pages)
26 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(61 pages)

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