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TRELEIGH HOLDINGS LIMITED

Company number 08943718

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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)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	CH01	Director's details changed for Mr Andrew Lawrey Hosking on 12 August 2016	View PDF Director's details changed for Mr Andrew Lawrey Hosking on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 13,500	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 13,500 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of enterprise management investment option plan 06/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of enterprise management investment option plan 06/05/2015 - link opens in a new window - 30 pages (30 pages)
30 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 13,500	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 13,500 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 13,500	View PDF Statement of capital following an allotment of shares on 23 February 2015 GBP 13,500 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR01	Registration of charge 089437180002, created on 23 September 2014	View PDF Registration of charge 089437180002, created on 23 September 2014 - link opens in a new window - 10 pages (10 pages)
04 Jul 2014	MR01	Registration of charge 089437180001	View PDF Registration of charge 089437180001 - link opens in a new window - 23 pages (23 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 March 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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