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TREOS BIO LIMITED

Company number 10438750

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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)
23 Mar 2017	SH02	Sub-division of shares on 13 February 2017	View PDF Sub-division of shares on 13 February 2017 - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	SH14	Redenomination of shares. Statement of capital 13 February 2017 USD 1.25	View PDF Redenomination of shares. Statement of capital 13 February 2017 USD 1.25 - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 USD 2,826.841	View PDF Statement of capital following an allotment of shares on 24 February 2017 USD 2,826.841 - link opens in a new window - 7 pages (7 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 71 pages (71 pages)
02 Mar 2017	CH01	Director's details changed for Mr. Gabor Istvan Illes on 13 February 2017	View PDF Director's details changed for Mr. Gabor Istvan Illes on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AP01	Appointment of Mr. Gabor Istvan Illes as a director on 13 February 2017	View PDF Appointment of Mr. Gabor Istvan Illes as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AP01	Appointment of Mr. Menghis Bairu as a director on 13 February 2017	View PDF Appointment of Mr. Menghis Bairu as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	TM01	Termination of appointment of Gabor Molnar as a director on 13 February 2017	View PDF Termination of appointment of Gabor Molnar as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AP01	Appointment of Mr. Franco Lori as a director on 13 February 2017	View PDF Appointment of Mr. Franco Lori as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AP01	Appointment of Dr Juliana Lisziewicz as a director on 13 February 2017	View PDF Appointment of Dr Juliana Lisziewicz as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AP01	Appointment of Mr. Peter Kadas as a director on 13 February 2017	View PDF Appointment of Mr. Peter Kadas as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-20 GBP 1	View PDF Incorporation Statement of capital on 2016-10-20 GBP 1 - link opens in a new window - 30 pages (30 pages)

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