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TREASURYSPRING LIMITED

Company number 10373508

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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)
12 May 2021 TM01 Termination of appointment of Ian Haddon Tyler as a director on 1 April 2021
12 May 2021 TM01 Termination of appointment of Henry Pelham Adams as a director on 1 April 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 01/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 738.286
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 682.104
14 Apr 2021 AP01 Appointment of Sean Maclise Park as a director on 9 April 2021
14 Apr 2021 AP01 Appointment of Mr Oliver Owen Whitmore Richards as a director on 1 April 2021
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 602.68
02 Apr 2021 MA Memorandum and Articles of Association
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 600.835
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 599.868
19 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with updates
20 Jul 2020 AP01 Appointment of Mr Richard Thomas Butler as a director on 13 July 2020
13 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Feb 2020 TM01 Termination of appointment of James Andrew Sharp as a director on 10 February 2020
11 Feb 2020 AP01 Appointment of Mr Henry Pelham Adams as a director on 3 December 2019
10 Feb 2020 AP01 Appointment of Mr Mark Weeks as a director on 3 December 2019
10 Feb 2020 PSC08 Notification of a person with significant control statement
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 570.955
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 442.80
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 599.868
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 500.364
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 524.034