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TYKON GROUP LIMITED

Company number 11400422

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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)
04 Oct 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 April 2019	View PDF Previous accounting period shortened from 30 June 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-29 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	PSC05	Change of details for Gas Logic Limited as a person with significant control on 13 July 2018	View PDF Change of details for Gas Logic Limited as a person with significant control on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	MR01	Registration of charge 114004220001, created on 20 September 2018	View PDF Registration of charge 114004220001, created on 20 September 2018 - link opens in a new window - 17 pages (17 pages)
31 Jul 2018	AP01	Appointment of Mrs Suzanne Gayle Budd as a director on 24 July 2018	View PDF Appointment of Mrs Suzanne Gayle Budd as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AP01	Appointment of Mr Darren Phillip Andrew Cooper as a director on 24 July 2018	View PDF Appointment of Mr Darren Phillip Andrew Cooper as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AP03	Appointment of Mrs Suzanne Gayle Budd as a secretary on 24 July 2018	View PDF Appointment of Mrs Suzanne Gayle Budd as a secretary on 24 July 2018 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AP01	Appointment of Mr James Lee Culshaw as a director on 24 July 2018	View PDF Appointment of Mr James Lee Culshaw as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AP01	Appointment of Lord Daniel Anthony Forth-Rumley as a director on 24 July 2018	View PDF Appointment of Lord Daniel Anthony Forth-Rumley as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AD01	Registered office address changed from 4th Floor 50 Eastbourne Terrace London W2 6LG United Kingdom to Unit 2 1 Rowdell Road Northolt Middlesex UB5 5QR on 12 June 2018	View PDF Registered office address changed from 4th Floor 50 Eastbourne Terrace London W2 6LG United Kingdom to Unit 2 1 Rowdell Road Northolt Middlesex UB5 5QR on 12 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	TM01	Termination of appointment of James Lee Culshaw as a director on 8 June 2018	View PDF Termination of appointment of James Lee Culshaw as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AP01	Appointment of Mr Mark Steven Krull as a director on 8 June 2018	View PDF Appointment of Mr Mark Steven Krull as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AP01	Appointment of Mr Kevin John Budd as a director on 8 June 2018	View PDF Appointment of Mr Kevin John Budd as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	TM01	Termination of appointment of Daniel Anthony Forth-Rumley as a director on 8 June 2018	View PDF Termination of appointment of Daniel Anthony Forth-Rumley as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	PSC02	Notification of Gas Logic Limited as a person with significant control on 8 June 2018	View PDF Notification of Gas Logic Limited as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC07	Cessation of Uk Drug Screening Limited as a person with significant control on 6 June 2018	View PDF Cessation of Uk Drug Screening Limited as a person with significant control on 6 June 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-06 GBP 1,000	View PDF Incorporation Statement of capital on 2018-06-06 GBP 1,000 - link opens in a new window - 46 pages (46 pages)

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