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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)
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 524.034
06 Dec 2019 SH02 Sub-division of shares on 30 May 2018
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 519.552
15 Oct 2019 PSC07 Cessation of James Alasdair Hugh Skillen as a person with significant control on 2 October 2019
15 Oct 2019 PSC07 Cessation of Matthew James Longhurst as a person with significant control on 2 October 2019
15 Oct 2019 PSC07 Cessation of Kevin Robert Cook as a person with significant control on 2 October 2019
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
13 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
31 Oct 2018 AP01 Appointment of Mr Justin Meadows as a director on 31 October 2018
26 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
31 May 2018 AA Micro company accounts made up to 30 September 2017
22 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2018 CH01 Director's details changed for Mr James Alasdair Hugh Skillen on 17 January 2018
22 Jan 2018 AD01 Registered office address changed from PO Box SW1V 1PX 84 84 Eccleston Square London SW1V 1PX England to 84 Eccleston Square London SW1V 1PX on 22 January 2018
22 Jan 2018 AP01 Appointment of Ian Haddon Tyler as a director on 17 January 2018
22 Jan 2018 AP01 Appointment of Saheed Awan as a director on 17 January 2018
19 Jan 2018 CH01 Director's details changed for Mr James Alexander Hugh Skillen on 18 January 2018
18 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-17
15 Jan 2018 AD01 Registered office address changed from 16 York Road Woking GU22 7XH United Kingdom to PO Box SW1V 1PX 84 84 Eccleston Square London SW1V 1PX on 15 January 2018
20 Dec 2017 AP01 Appointment of Mr James Andrew Sharp as a director on 30 November 2017
20 Dec 2017 PSC04 Change of details for Mr James Alexander Hugh Skillen as a person with significant control on 12 December 2017
04 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
13 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-13
  • GBP 349.8