TREOS BIO LIMITED

Company number 10438750

Date	Type	Description	View / Download
04 Nov 2019	AD01	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5BT United Kingdom to 79 New Cavendish Street the Harley Building London London W1W 6XB on 4 November 2019	(1 page)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
07 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2019 USD 29,763.617	(9 pages)
07 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 February 2019 USD 9,523.514	(9 pages)
19 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 USD 9,523.513 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2019	(6 pages)
19 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 USD 9,523.514	(4 pages)
13 May 2019	TM01	Termination of appointment of John Hautman as a director on 8 May 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(8 pages)
25 Apr 2019	TM01	Termination of appointment of Menghis Bairu as a director on 8 March 2019	(1 page)
28 Feb 2019	AP01	Appointment of Ms Eniko Toke as a director on 27 February 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Franco Lori as a director on 27 February 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mr John Hautman as a director on 27 February 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Juliana Lisziewicz as a director on 27 February 2019	(1 page)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 May 2018 USD 3,446.514 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2019	(5 pages)
27 Feb 2019	AP01	Appointment of Mr Daniel Arthur Hallgarten as a director on 22 February 2019	(2 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
14 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(5 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 USD 3,523.511	(4 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 July 2017 USD 3,132.161	(4 pages)
11 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 USD 2,721.842	(9 pages)
23 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)

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