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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)
26 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
22 Jan 2018	CH01	Director's details changed for Mr James Alasdair Hugh Skillen on 17 January 2018	View PDF Director's details changed for Mr James Alasdair Hugh Skillen on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AD01	Registered office address changed from PO Box SW1V 1PX 84 84 Eccleston Square London SW1V 1PX England to 84 Eccleston Square London SW1V 1PX on 22 January 2018	View PDF Registered office address changed from PO Box SW1V 1PX 84 84 Eccleston Square London SW1V 1PX England to 84 Eccleston Square London SW1V 1PX on 22 January 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AP01	Appointment of Ian Haddon Tyler as a director on 17 January 2018	View PDF Appointment of Ian Haddon Tyler as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AP01	Appointment of Saheed Awan as a director on 17 January 2018	View PDF Appointment of Saheed Awan as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	CH01	Director's details changed for Mr James Alexander Hugh Skillen on 18 January 2018	View PDF Director's details changed for Mr James Alexander Hugh Skillen on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17 - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AD01	Registered office address changed from 16 York Road Woking GU22 7XH United Kingdom to PO Box SW1V 1PX 84 84 Eccleston Square London SW1V 1PX on 15 January 2018	View PDF Registered office address changed from 16 York Road Woking GU22 7XH United Kingdom to PO Box SW1V 1PX 84 84 Eccleston Square London SW1V 1PX on 15 January 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AP01	Appointment of Mr James Andrew Sharp as a director on 30 November 2017	View PDF Appointment of Mr James Andrew Sharp as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC04	Change of details for Mr James Alexander Hugh Skillen as a person with significant control on 12 December 2017	View PDF Change of details for Mr James Alexander Hugh Skillen as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-13 GBP 349.8 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-13 GBP 349.8 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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