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TYRION HODGSON LTD

Company number 12506176

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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)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Nov 2024	SH19	Statement of capital on 14 November 2024 GBP 1	View PDF Statement of capital on 14 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2024	CAP-SS	Solvency Statement dated 06/11/24	View PDF Solvency Statement dated 06/11/24 - link opens in a new window - 1 page (1 page)
14 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
24 Apr 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Accounts for a small company made up to 24 April 2022	View PDF Accounts for a small company made up to 24 April 2022 - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
25 May 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA01	Current accounting period extended from 31 March 2021 to 30 April 2021	View PDF Current accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	PSC02	Notification of Decidebloom Limited as a person with significant control on 9 March 2020	View PDF Notification of Decidebloom Limited as a person with significant control on 9 March 2020 - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AP01	Appointment of Mr Nigel Peter Wood as a director on 31 July 2020	View PDF Appointment of Mr Nigel Peter Wood as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Stephen Hodgson as a director on 31 July 2020	View PDF Termination of appointment of Stephen Hodgson as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 July 2020	View PDF Cessation of A Person with Significant Control as a person with significant control on 31 July 2020 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	PSC07	Cessation of Stephen Hodgson as a person with significant control on 31 July 2020	View PDF Cessation of Stephen Hodgson as a person with significant control on 31 July 2020 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AD01	Registered office address changed from , Pentagon House Bittern Close, the Silverlink, NE28 9nd, United Kingdom to N.P.Wood Stoneacre Omega Boulevard Capitol Park Thorne South Yorkshire DN8 5TX on 20 August 2020	View PDF Registered office address changed from , Pentagon House Bittern Close, the Silverlink, NE28 9nd, United Kingdom to N.P.Wood Stoneacre Omega Boulevard Capitol Park Thorne South Yorkshire DN8 5TX on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Demerger agreement 10/03/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Demerger agreement 10/03/2020 - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 20,000,000	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 20,000,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 1	View PDF Incorporation Statement of capital on 2020-03-09 GBP 1 - link opens in a new window - 18 pages (18 pages)

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TYRION HODGSON LTD

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