TYRION SECURITY MIDCO LIMITED

Company number 08994063

Date	Type	Description	View / Download
08 Mar 2019	CH01	Director's details changed for Mr Lee Jon Newman on 8 March 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Richard Jones as a director on 11 February 2019	(2 pages)
21 Jan 2019	PSC07	Cessation of Targaryen Security 1 S.A.R.L as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Tyrion Security Topco Limited as a person with significant control on 6 April 2016	(1 page)
30 Nov 2018	AAMD	Amended group of companies' accounts made up to 31 March 2018	(59 pages)
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)
08 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(59 pages)
04 Oct 2018	TM01	Termination of appointment of James Darnton as a director on 2 October 2018	(1 page)
23 Aug 2018	MR01	Registration of charge 089940630002, created on 17 August 2018	(57 pages)
26 Jul 2018	AP01	Appointment of Mrs Suzanne Claire Hardyman as a director on 26 July 2018	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 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)
07 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(53 pages)
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(7 pages)
13 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(62 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)
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	(4 pages)
11 May 2016	CH01	Director's details changed for Mr Mark Jonathan Silver on 22 March 2016	(2 pages)
10 May 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)

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