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TREASURYSPRING LIMITED

Company number 10373508

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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)
10 Apr 2024 AP01 Appointment of Mr Mark Weeks as a director on 31 March 2024
10 Apr 2024 TM01 Termination of appointment of Sean Maclise Park as a director on 31 March 2024
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Jan 2024 AP01 Appointment of Mr Richard Thomas Butler as a director on 31 December 2023
03 Jan 2024 TM01 Termination of appointment of Mark Weeks as a director on 31 December 2023
04 Dec 2023 CH01 Director's details changed for Mr Matthew James Longhurst on 4 December 2023
25 Oct 2023 AP01 Appointment of Mr Oliver Owen Whitmore Richards as a director on 30 September 2023
25 Oct 2023 TM01 Termination of appointment of Richard Thomas Butler as a director on 30 September 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 August 2023
  • GBP 858.208
15 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2023 AP01 Appointment of Sean Maclise Park as a director on 30 June 2023
14 Aug 2023 TM01 Termination of appointment of Oliver Owen Whitmore Richards as a director on 30 June 2023
18 Jul 2023 SH08 Change of share class name or designation
18 Jul 2023 SH08 Change of share class name or designation
18 Jul 2023 SH08 Change of share class name or designation
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 857.599
06 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2023 SH08 Change of share class name or designation
02 Jun 2023 MA Memorandum and Articles of Association
31 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 767.233
24 May 2023 AP01 Appointment of Mr Henry Pelham Adams as a director on 9 May 2023
24 May 2023 AP01 Appointment of Mrs Rana Yared as a director on 9 May 2023
24 May 2023 TM01 Termination of appointment of Sean Maclise Park as a director on 9 May 2023
14 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2022
  • GBP 736.718