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TREEGREEN LIMITED

Company number SC333763

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
30 Apr 2024 PSC07 Cessation of William Welsby Jardine as a person with significant control on 29 April 2024
09 Jan 2024 AP01 Appointment of Mr Matthew Bonner as a director on 1 January 2024
09 Jan 2024 TM02 Termination of appointment of Anne O'reilly as a secretary on 1 January 2024
09 Jan 2024 TM01 Termination of appointment of Gordon Ramsay Fleming as a director on 1 January 2024
28 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
17 Oct 2023 MA Memorandum and Articles of Association
17 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
31 Aug 2023 PSC04 Change of details for Mr Brian O'reilly as a person with significant control on 31 July 2023
31 Aug 2023 PSC04 Change of details for Mr William Welsby Jardine as a person with significant control on 31 August 2023
23 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 30 November 2021
02 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2022 CS01 Confirmation statement made on 12 November 2021 with updates
22 Oct 2021 SH06 Cancellation of shares. Statement of capital on 3 September 2021
  • GBP 205.51
22 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
26 Mar 2021 SH06 Cancellation of shares. Statement of capital on 3 March 2021
  • GBP 222.07
26 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Feb 2021 CS01 Confirmation statement made on 12 November 2020 with updates
29 Sep 2020 SH06 Cancellation of shares. Statement of capital on 3 September 2020
  • GBP 238.64
29 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share buyback agreement between company and SE agreement/sui agreement and ic agreement approved 10/08/2020
  • RES10 ‐ Resolution of allotment of securities