TREEHOUSE GROUP LIMITED

Company number 06790731

Date	Type	Description	View / Download
09 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2020	MR04	Satisfaction of charge 067907310002 in full	(1 page)
01 Jul 2020	MA	Memorandum and Articles of Association	(26 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Jun 2020	TM01	Termination of appointment of Mi Thuy Chan as a director on 23 June 2020	(1 page)
25 Jun 2020	PSC07	Cessation of Equistone Partners Europe Limited as a person with significant control on 22 June 2020	(1 page)
25 Jun 2020	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to Kings Court London Road Stevenage SG1 2NG on 25 June 2020	(1 page)
25 Jun 2020	PSC02	Notification of Joy Family Uk Limited as a person with significant control on 22 June 2020	(2 pages)
24 Jun 2020	AD01	Registered office address changed from Kings Court London Road Stevenage SG1 2NG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 June 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Tim Swales as a director on 22 June 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Richard Price as a director on 22 June 2020	(1 page)
23 Jun 2020	AP01	Appointment of Mrs Mi Thuy Chan as a director on 22 June 2020	(2 pages)
23 Jun 2020	AP01	Appointment of Mr Alan Chan as a director on 22 June 2020	(2 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 52,074.71	(4 pages)
28 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
15 Jan 2020	PSC05	Change of details for Equistone Partners Europe Limited as a person with significant control on 13 January 2020	(2 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
08 Oct 2019	AD01	Registered office address changed from Third Floor 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ to Kings Court London Road Stevenage SG1 2NG on 8 October 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Alexander George Malcolm Ritchie as a director on 14 January 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
16 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)