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TREATWELL LIMITED

Company number 06457679

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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)
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
16 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
22 Apr 2016 AP01 Appointment of Hidetaka Kawashima as a director on 21 April 2016
22 Apr 2016 TM01 Termination of appointment of Hideyuki Hidaka as a director on 21 April 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 25,729.03
12 Feb 2016 AUD Auditor's resignation
04 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 25,194.91
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict 17/12/2015
19 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
05 Aug 2015 AP01 Appointment of Naoki Inoue as a director on 23 July 2015
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 23,923.28
04 Aug 2015 AP01 Appointment of Benjamin William Leaver as a director on 23 July 2015
04 Aug 2015 TM01 Termination of appointment of Klaus Randel Nyengaard as a director on 30 July 2015
22 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Kazumasa Watanabe
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 25,193.03
24 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2015 MA Memorandum and Articles of Association
24 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 23,984.8
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 23,899.72
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 23,315.41
04 Jun 2015 AP01 Appointment of Hideyuki Hidaka as a director on 4 June 2015