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TREEHOUSE SENIOR LIMITED

Company number 13216202

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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)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 USD 581.55908	View PDF Statement of capital following an allotment of shares on 25 October 2021 USD 581.55908 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 USD 581.55239	View PDF Statement of capital following an allotment of shares on 20 October 2021 USD 581.55239 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AD01	Registered office address changed from 207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom to The Peak Level 2 5 Wilton Road London SW1V 1AN on 13 October 2021	View PDF Registered office address changed from 207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom to The Peak Level 2 5 Wilton Road London SW1V 1AN on 13 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 USD 581.44872	View PDF Statement of capital following an allotment of shares on 11 October 2021 USD 581.44872 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 USD 581.44872	View PDF Statement of capital following an allotment of shares on 24 September 2021 USD 581.44872 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 USD 581.44872	View PDF Statement of capital following an allotment of shares on 14 September 2021 USD 581.44872 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 USD 581.44872	View PDF Statement of capital following an allotment of shares on 31 August 2021 USD 581.44872 - link opens in a new window - 3 pages (3 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 USD 581.43197	View PDF Statement of capital following an allotment of shares on 8 April 2021 USD 581.43197 - link opens in a new window - 3 pages (3 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr Alan Ni as a director on 8 April 2021	View PDF Appointment of Mr Alan Ni as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr Gilad Japhet as a director on 8 April 2021	View PDF Appointment of Mr Gilad Japhet as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	RP04AP01	Second filing for the appointment of Ms Anna Favarin as a director	View PDF Second filing for the appointment of Ms Anna Favarin as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AP01	Appointment of Ms Anna Favarin as a director on 18 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/03/21	View PDF Appointment of Ms Anna Favarin as a director on 18 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/03/21 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 USD 1	View PDF Incorporation Statement of capital on 2021-02-22 USD 1 - link opens in a new window - 29 pages (29 pages)

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