- Company Overview for TYRENS UK LTD (10853438)
- Filing history for TYRENS UK LTD (10853438)
- People for TYRENS UK LTD (10853438)
- More for TYRENS UK LTD (10853438)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | SH20 | Statement by Directors | |
| 18 Dec 2024 | SH19 |
Statement of capital on 18 December 2024
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| 18 Dec 2024 | CAP-SS | Solvency Statement dated 22/10/24 | |
| 18 Dec 2024 | RESOLUTIONS |
Resolutions
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| 12 Dec 2024 | CERTNM |
Company name changed tyrens uk holding LTD\certificate issued on 12/12/24
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| 12 Dec 2024 | CONNOT | Change of name notice | |
| 14 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with updates | |
| 10 Jul 2024 | AP01 | Appointment of Mr Robert John Byrne as a director on 2 July 2024 | |
| 21 Jun 2024 | PSC01 | Notification of Ulrika Margareta Helene Francke as a person with significant control on 10 April 2024 | |
| 21 Jun 2024 | PSC01 | Notification of Michael Lindstrom as a person with significant control on 10 April 2024 | |
| 21 Jun 2024 | PSC01 | Notification of Anna Jacobson as a person with significant control on 10 April 2024 | |
| 21 Jun 2024 | PSC01 | Notification of Maud Olofsson as a person with significant control on 10 April 2024 | |
| 21 Jun 2024 | PSC01 | Notification of Jon Berglin as a person with significant control on 10 April 2024 | |
| 14 Jun 2024 | TM01 | Termination of appointment of Simon Giles as a director on 30 May 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Johan Rickard Dozzi as a director on 6 March 2024 | |
| 10 Apr 2024 | PSC07 | Cessation of Tyrens Group Ab as a person with significant control on 31 January 2024 | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with updates | |
| 07 Jul 2023 | TM01 | Termination of appointment of Mikael Sven Lingfelt as a director on 20 June 2023 | |
| 14 Sep 2022 | AP01 | Appointment of Ms Eva Aspengren as a director on 1 September 2022 | |
| 14 Sep 2022 | AP01 | Appointment of Mr Anthony Morris as a director on 1 September 2022 | |
| 14 Sep 2022 | AP01 | Appointment of Mr Stylianos Papastylianou as a director on 1 September 2022 | |
| 09 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 2 July 2022 with updates |