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USD TREASURY COY (UK) LIMITED

Company number 10685211

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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)
27 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company enters into facility agreement & relevant documents/company business 11/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company enters into facility agreement & relevant documents/company business 11/07/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	MR01	Registration of charge 106852110002, created on 7 August 2019	View PDF Registration of charge 106852110002, created on 7 August 2019 - link opens in a new window - 79 pages (79 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	PSC05	Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 26 February 2019	View PDF Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Carter Lane London EC4V 5ER on 26 February 2019	View PDF Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Carter Lane London EC4V 5ER on 26 February 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
03 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 June 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	MR01	Registration of charge 106852110001, created on 31 March 2017	View PDF Registration of charge 106852110001, created on 31 March 2017 - link opens in a new window - 64 pages (64 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 USD 5,180,001	View PDF Statement of capital following an allotment of shares on 31 March 2017 USD 5,180,001 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-22 USD 1	View PDF Incorporation Statement of capital on 2017-03-22 USD 1 - link opens in a new window - 21 pages (21 pages)

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