TYRION SECURITY MIDCO LIMITED

Company number 08994063

Date	Type	Description	View / Download
22 Mar 2016	AD01	Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor International Buildings 71 Kingsway London England WC2B 6st on 22 March 2016	(1 page)
18 Jan 2016	TM02	Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 8 January 2016	(1 page)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
24 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 889,550	(6 pages)
23 Apr 2015	AP03	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 23 April 2015	(2 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 889,550	(4 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Jul 2014	MR01	Registration of charge 089940630001	(55 pages)
23 Jul 2014	AP01	Appointment of Mr Mark Jonathan Silver as a director on 18 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Christopher Marc Afors as a director on 22 July 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of Colm O’Sullivan as a director on 22 July 2014	(1 page)
22 Jul 2014	AD01	Registered office address changed from Pai Partners 4Th Floor 4 Albemarle Street London W1S 4GA United Kingdom on 22 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Keith Alan Reid as a director on 18 July 2014	(2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Jun 2014	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 16 June 2014	(1 page)
16 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
16 Jun 2014	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 June 2014	(1 page)
16 Jun 2014	TM01	Termination of appointment of Travers Smith Limited as a director on 16 June 2014	(1 page)
16 Jun 2014	TM01	Termination of appointment of Ihor Shershunovych as a director on 16 June 2014	(1 page)
16 Jun 2014	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 16 June 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Chris Afors as a director on 16 June 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Colm O’Sullivan as a director on 16 June 2014	(2 pages)
16 Jun 2014	CERTNM	Company name changed de facto 2107 LIMITED\certificate issued on 16/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-16	(3 pages)
14 Apr 2014	NEWINC	Incorporation	(16 pages)

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