TREETOPS PENSHURST LIMITED

Company number 09360670

Date	Type	Description	View / Download
08 Jun 2017	AD01	Registered office address changed from Suite 4 the Oast, Thorne Business Park Forge Hill Bethersden Ashford Kent TN26 3AF England to 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 8 June 2017	(1 page)
24 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ 18181 issued ordinary shares of £0.01 each be sub-divided into 1818100 ordinary shares of £0.0001 10/02/2017	(1 page)
24 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 189.3314	(4 pages)
08 Mar 2017	SH02	Sub-division of shares on 10 February 2017	(4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/02/2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
21 Dec 2016	TM01	Termination of appointment of James Iain Murley Richards as a director on 21 December 2016	(1 page)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
19 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 12/06/2015	(6 pages)
04 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 10/08/2015	(6 pages)
03 May 2016	AP01	Appointment of Mr James Iain Murley Richards as a director on 12 June 2015	(2 pages)
21 Apr 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-04-21 GBP 181.81	(7 pages)
19 Apr 2016	AD01	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Suite 4 the Oast, Thorne Business Park Forge Hill Bethersden Ashford Kent TN26 3AF on 19 April 2016	(1 page)
23 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 154.54 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2016	(5 pages)
14 Sep 2015	AP01	Appointment of James Iain Murley Richards as a director on 12 June 2015	(3 pages)
30 Jun 2015	AP01	Appointment of Mr William Michael Westphal as a director on 21 May 2015	(3 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 127.27 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2016	(4 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 118.18	(5 pages)
19 Jun 2015	SH02	Sub-division of shares on 21 May 2015	(5 pages)

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