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FIVETREASURES LIMITED

Company number 14955782

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Barlow Andrews Llp Carlyle House 78 Chorley New Road Bolton BL1 4BY on 21 November 2023	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Barlow Andrews Llp Carlyle House 78 Chorley New Road Bolton BL1 4BY on 21 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC04	Change of details for Gareth Sinclair Williams as a person with significant control on 6 October 2023	View PDF Change of details for Gareth Sinclair Williams as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	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)
11 Oct 2023	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 - 1 page (1 page)
11 Oct 2023	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 - 1 page (1 page)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Oct 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 January 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 6 - link opens in a new window - 6 pages (6 pages)
10 Oct 2023	PSC01	Notification of Kim Williams as a person with significant control on 6 October 2023	View PDF Notification of Kim Williams as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC04	Change of details for Gareth Sinclair Williams as a person with significant control on 6 October 2023	View PDF Change of details for Gareth Sinclair Williams as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Kim Williams as a director on 6 October 2023	View PDF Appointment of Kim Williams as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Gareth Sinclair Williams as a director on 6 October 2023	View PDF Appointment of Gareth Sinclair Williams as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Roger Hart as a director on 6 October 2023	View PDF Termination of appointment of Roger Hart as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Inhoco Formations Limited as a director on 6 October 2023	View PDF Termination of appointment of Inhoco Formations Limited as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of a G Secretarial Limited as a director on 6 October 2023	View PDF Termination of appointment of a G Secretarial Limited as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 6 October 2023	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 6 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC01	Notification of Gareth Sinclair Williams as a person with significant control on 6 October 2023	View PDF Notification of Gareth Sinclair Williams as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 6 October 2023	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CERTNM	Company name changed aghoco 2266 LIMITED\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15	View PDF Company name changed aghoco 2266 LIMITED\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-23 GBP 1	View PDF Incorporation Statement of capital on 2023-06-23 GBP 1 - link opens in a new window - 24 pages (24 pages)

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FIVETREASURES LIMITED

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