TREEX LTD

Company number 09510363

Date	Type	Description	View / Download
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 179.54	(6 pages)
13 Dec 2018	TM01	Termination of appointment of Adrian Wyatt as a director on 22 November 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Nikolai Alexander Ueker as a director on 22 November 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Iason Nikolakis as a director on 22 November 2018	(2 pages)
13 Dec 2018	PSC04	Change of details for Mr Gavriel Mordo Merkado as a person with significant control on 23 November 2018	(2 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Decisions ratified 22/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
12 Oct 2018	PSC04	Change of details for Mr Gavriel Mordo Merkado as a person with significant control on 12 October 2018	(2 pages)
12 Oct 2018	CH01	Director's details changed for Mr Gavriel Mordo Merkado on 12 October 2018	(2 pages)
12 Oct 2018	PSC04	Change of details for Mr Gavriel Mordo Merkado as a person with significant control on 16 January 2017	(2 pages)
13 Aug 2018	CH01	Director's details changed for Mr Nikolai Alexander Ueker on 8 August 2018	(2 pages)
01 Aug 2018	AA01	Previous accounting period shortened from 31 August 2018 to 30 June 2018	(1 page)
01 Aug 2018	AD01	Registered office address changed from Realyse, Wework 1 Fore Street Avenue London EC2Y 9DT United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 1 August 2018	(1 page)
11 Jan 2018	AD01	Registered office address changed from C/O Anthony Cowen Chartered Accountants 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England to Realyse, Wework 1 Fore Street Avenue London EC2Y 9DT on 11 January 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(5 pages)
03 Nov 2017	AA	Micro company accounts made up to 31 August 2017	(3 pages) Download iXBRL
12 Jun 2017	AP01	Appointment of Mr Rajiv Dhirendra Nathwani as a director on 16 January 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Corey Matthew Corey as a director on 8 February 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr Corey Matthew Corey as a director on 8 February 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Corey Matthew Cummins as a director on 8 February 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Adrian Roger Wyatt as a director on 8 March 2017	(1 page)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 124.44	(3 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 98.95	(4 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 110.25	(3 pages)
20 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(4 pages)

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