TREATT PLC

Company number 01568937

Date	Type	Description	View / Download
04 Mar 2021	AD02	Register inspection address has been changed from C/O Capita Registrars Bourne House Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 6th Floor 65 Gresham Street London	(1 page)
18 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	(163 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days notice 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 1,206,183.34	(3 pages)
07 Sep 2020	AP01	Appointment of Mr Vijay Champaklal Thakrar as a director on 1 September 2020	(2 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 1,205,413.4	(3 pages)
23 Jul 2020	AUD	Auditor's resignation	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
06 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	(149 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Oct 2019	CH01	Director's details changed for Mrs Lynne Marie Weedall on 17 October 2019	(2 pages)
17 Oct 2019	CH01	Director's details changed for Daemmon Edward James Reeve on 17 October 2019	(2 pages)
17 Oct 2019	CH01	Director's details changed for Richard Andrew Hope on 17 October 2019	(2 pages)
17 Oct 2019	CH01	Director's details changed for Daemmon Edward James Reeve on 6 April 2016	(2 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 August 2019 GBP 1,203,413.4	(3 pages)
30 Apr 2019	CH03	Secretary's details changed for Anita Steer on 20 April 2019	(1 page)
08 Apr 2019	AP01	Appointment of Mrs Lynne Marie Weedall as a director on 6 April 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mrs Yetunde Yewande Hofmann as a director on 20 March 2019	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-purchase own shares/long term incentive plan 25/01/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	(138 pages)
29 Jan 2019	TM01	Termination of appointment of Anita Jane Haines as a director on 25 January 2019	(1 page)
10 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 01/03/2018	(4 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 1,189,413.4	(3 pages)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 10/01/2019	(4 pages)

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