TREATWELL LIMITED

Company number 06457679

Date	Type	Description	View / Download
02 Jun 2021	AA	Group of companies' accounts made up to 31 December 2019	(63 pages)
16 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with updates	(5 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	(27 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Feb 2021	RP04AP01	Second filing for the appointment of Mr Giampiero Marino as a director	(3 pages)
02 Feb 2021	AP01	Appointment of Mr Andrea Piccioni as a director on 31 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Giampiero Marino as a director on 31 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/02/21	(3 pages)
02 Feb 2021	TM01	Termination of appointment of Keisuke Kaji as a director on 31 January 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Lauren Jean Burns as a director on 31 January 2021	(1 page)
03 Aug 2020	PSC01	Notification of Andrea Piccioni as a person with significant control on 24 June 2020	(2 pages)
03 Aug 2020	PSC01	Notification of Silvio Pagliani as a person with significant control on 24 June 2020	(2 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Jul 2020	MA	Memorandum and Articles of Association	(26 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 1,846,697.66	(3 pages)
07 Jul 2020	PSC07	Cessation of Rgf Beauty Uk Limited as a person with significant control on 24 June 2020	(1 page)
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 4,561,471.67	(3 pages)
24 Jun 2020	TM01	Termination of appointment of Hidetaka Kawashima as a director on 24 June 2020	(1 page)
24 Jun 2020	TM01	Termination of appointment of Kazumasa Watanabe as a director on 24 June 2020	(1 page)
06 Jan 2020	AP01	Appointment of Miss Lauren Jean Burns as a director on 1 January 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Keisuke Kaji as a director on 1 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Lopo Lindley Champalimaud as a director on 31 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Benjamin William Leaver as a director on 31 December 2019	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(5 pages)
12 Dec 2019	CH01	Director's details changed for Mr Lopo Lindley Champalimaud on 10 December 2019	(2 pages)
12 Dec 2019	CH01	Director's details changed for Mr Benjamin William Leaver on 10 December 2019	(2 pages)