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TYRION SECURITY BIDCO LIMITED

Company number 08994051

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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)
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
08 Mar 2019 CH01 Director's details changed for Mr Lee Jon Newman on 8 March 2019
21 Feb 2019 AP01 Appointment of Mr Richard Jones as a director on 11 February 2019
21 Jan 2019 PSC07 Cessation of Targaryen Security 1 S.A.R.L as a person with significant control on 6 April 2016
21 Jan 2019 PSC07 Cessation of Tyrion Security Topco Limited as a person with significant control on 6 April 2016
21 Jan 2019 PSC07 Cessation of Tyrion Security Debtco Limited as a person with significant control on 6 April 2016
02 Jan 2019 AA Full accounts made up to 31 March 2018
09 Nov 2018 CH01 Director's details changed for Mrs Suzanne Claire Hardyman on 9 November 2018
02 Nov 2018 AP01 Appointment of Mr Darron William Cavanagh as a director on 1 November 2018
04 Oct 2018 TM01 Termination of appointment of James Darnton as a director on 2 October 2018
23 Aug 2018 MR01 Registration of charge 089940510002, created on 17 August 2018
26 Jul 2018 AP01 Appointment of Mrs Suzanne Claire Hardyman as a director on 26 July 2018
20 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
19 Mar 2018 TM01 Termination of appointment of David James Benwell Taylor-Smith as a director on 12 March 2018
16 Mar 2018 AP01 Appointment of Mr Lee Jon Newman as a director on 12 March 2018
06 Dec 2017 AA Full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
01 Mar 2017 AA Full accounts made up to 31 March 2016
30 Nov 2016 TM01 Termination of appointment of Keith Alan Reid as a director on 30 November 2016
12 Oct 2016 AP01 Appointment of Mr James Darnton as a director on 6 October 2016
27 May 2016 TM01 Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016
26 May 2016 AP01 Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016
11 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 889,550