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TREEX LTD

Company number 09510363

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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)
08 Jul 2021 TM01 Termination of appointment of Mark Stephen Witherspoon as a director on 6 July 2021
08 Jul 2021 TM01 Termination of appointment of Peter Martin Blagden as a director on 8 July 2021
08 Jul 2021 AP01 Appointment of Mr Martin David John Belsham as a director on 8 July 2021
15 Jun 2021 AP01 Appointment of Mr Naoshir Burjor Vachha as a director on 14 June 2021
15 Jun 2021 TM01 Termination of appointment of Iason Nikolakis as a director on 14 June 2021
24 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
08 Feb 2021 AP01 Appointment of Mr Adrian Roger Wyatt as a director on 8 February 2021
08 Feb 2021 AP01 Appointment of Mr Peter Martin Blagden as a director on 8 February 2021
08 Feb 2021 TM01 Termination of appointment of Rajiv Dhirendra Nathwani as a director on 8 February 2021
08 Feb 2021 TM01 Termination of appointment of Ralph Oliver Moyer King as a director on 8 February 2021
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 187.67
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 184.71
14 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Convertible loan notes 03/06/2020
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
05 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 AD01 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 31 January 2020
30 Jan 2020 AA Micro company accounts made up to 30 June 2019
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
05 Sep 2019 AP01 Appointment of Mr Ralph Oliver Moyer King as a director on 1 September 2019
30 Aug 2019 AP01 Appointment of Mr Mark Stephen Witherspoon as a director on 15 July 2019
05 Aug 2019 TM01 Termination of appointment of Corey Matthew Cummins as a director on 22 July 2019
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
11 Jan 2019 PSC04 Change of details for Mr Gavriel Mordo Merkado as a person with significant control on 11 January 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
20 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities