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TREZE LIMITED

Company number NI616114

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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)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of director 11/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of director 11/04/2015 - link opens in a new window - 34 pages (34 pages)
16 Apr 2015	AP01	Appointment of Mr Patrick Hurst as a director on 2 April 2015	View PDF Appointment of Mr Patrick Hurst as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 155.644 ANNOTATION Clarification a second filed SH01 return of allotment of shares was registered on 12/10/2015.	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 155.644 ANNOTATION Clarification a second filed SH01 return of allotment of shares was registered on 12/10/2015. - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	CH02	Director's details changed for E-Synergy Nominees Limited on 11 February 2015	View PDF Director's details changed for E-Synergy Nominees Limited on 11 February 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 155.644	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 155.644 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AP02	Appointment of E-Synergy Nominees Limited as a director	View PDF Appointment of E-Synergy Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AD01	Registered office address changed from C/O C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA Northern Ireland on 8 July 2014	View PDF Registered office address changed from C/O C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA Northern Ireland on 8 July 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AP01	Appointment of Mr Christopher Gregory Michael Mills as a director	View PDF Appointment of Mr Christopher Gregory Michael Mills as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AD01	Registered office address changed from Carnbane Business Centre Carnbane Business Park Newry Down BT35 6QH on 30 April 2014	View PDF Registered office address changed from Carnbane Business Centre Carnbane Business Park Newry Down BT35 6QH on 30 April 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors right to vote at board meeting; deed of assignment 05/04/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors right to vote at board meeting; deed of assignment 05/04/2014 - link opens in a new window - 20 pages (20 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 102.65	View PDF Statement of capital following an allotment of shares on 5 April 2014 GBP 102.65 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	SH02	Sub-division of shares on 5 April 2014	View PDF Sub-division of shares on 5 April 2014 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors right to vote at board meetings; subdivision of shares 05/04/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors right to vote at board meetings; subdivision of shares 05/04/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 155.644	View PDF Statement of capital following an allotment of shares on 10 April 2014 GBP 155.644 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders	View PDF Annual return made up to 2 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	CH01	Director's details changed for Mr. Macartan Mulligan on 2 January 2014	View PDF Director's details changed for Mr. Macartan Mulligan on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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