TYRENS UK LTD

Company number 10853438

Date	Type	Description	View / Download
15 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 15 July 2022	(2 pages)
15 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jul 2022	PSC02	Notification of Tyrens Group Ab as a person with significant control on 13 June 2022	(2 pages)
15 Jul 2022	PSC07	Cessation of Tyréns Sverige Ab as a person with significant control on 13 June 2022	(1 page)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
14 Dec 2021	AP01	Appointment of Mr Mikael Sven Lingfelt as a director on 22 November 2021	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Klas Henrik Rewelj as a director on 20 October 2021	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	(4 pages)
16 Jul 2021	PSC05	Change of details for Tyréns Ab as a person with significant control on 1 July 2021	(2 pages)
05 May 2021	TM01	Termination of appointment of Robin William Adams as a director on 29 April 2021	(1 page)
15 Apr 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
17 Mar 2021	AP03	Appointment of Mr Gary Lj Davison as a secretary on 24 November 2020	(2 pages)
28 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	(4 pages)
03 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(5 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	(60 pages)
18 Feb 2019	TM01	Termination of appointment of Christopher Ronald Plummer as a director on 15 February 2019	(1 page)
06 Dec 2018	AP01	Appointment of Mr Simon Giles as a director on 6 December 2018	(2 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 21,877,994	(3 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
25 May 2018	CH01	Director's details changed for Mr Christopher Ronald Plummer on 25 May 2018	(2 pages)
18 May 2018	AP01	Appointment of Mr Johan Rickard Dozzi as a director on 9 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Ulrika Margareta Heléne Francke as a director on 9 May 2018	(1 page)
08 Dec 2017	AP01	Appointment of Mr Robin William Adams as a director on 6 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr Christopher Ronald Plummer as a director on 6 December 2017	(2 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 18,664,846	(3 pages)

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