TREATT PLC

Company number 01568937

Date	Type	Description	View / Download
19 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(110 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,173,413	(3 pages)
03 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(4 pages)
27 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(100 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 1,056,103.4	(3 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 1,056,103.4	(3 pages)
08 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 17/05/2016 for Richard Illek	(5 pages)
17 May 2016	AP01	Appointment of Mr Richard Illek as a director on 13 May 2016 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016	(3 pages)
22 Mar 2016	AR01	Annual return made up to 18 March 2016 no member list Statement of capital on 2016-03-22 GBP 1,053,103.4	(7 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(96 pages)
01 Feb 2016	TM01	Termination of appointment of Ian Anthony Neil as a director on 29 January 2016	(1 page)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,053,103.4	(3 pages)
15 Apr 2015	AR01	Annual return made up to 18 March 2015 no member list Statement of capital on 2015-04-15 GBP 1,049,903.4	(8 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided/company business 30/01/2015	(3 pages)
20 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(91 pages)
23 Jan 2015	AA	Interim accounts made up to 30 November 2014	(8 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 1,049,903.4	(3 pages)
28 May 2014	SH02	Sub-division of shares on 16 May 2014	(5 pages)
20 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div each ordinary share of 10 p each into 5 ordinary shares of 2 pence each 16/05/2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 18 March 2014 no member list	(12 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Maximum aggregate fees 24/02/2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next