TREATWELL LIMITED

Company number 06457679

Date	Type	Description	View / Download
12 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
25 Sep 2019	AD03	Register(s) moved to registered inspection location Calder & Co 30 Orange Street London WC2H 7HF	(1 page)
25 Sep 2019	AD02	Register inspection address has been changed to Calder & Co 30 Orange Street London WC2H 7HF	(1 page)
24 Sep 2019	AD01	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to C/O Treatwell Fairfax House 15 Fulwood Place London WC1V 6HU on 24 September 2019	(1 page)
17 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019	(1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 39,057.66	(3 pages)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(5 pages)
12 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
24 Apr 2018	CH01	Director's details changed for Hidetaka Kawashima on 24 April 2018	(2 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 34,310.62	(3 pages)
02 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
02 Nov 2017	TM01	Termination of appointment of Naoki Inoue as a director on 31 October 2017	(1 page)
26 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
12 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 30,156.32	(3 pages)
03 Mar 2017	CH01	Director's details changed for Kazumasa Watanabe on 2 March 2017	(2 pages)
02 Mar 2017	CH01	Director's details changed for Kazumasa Watanabe on 2 March 2017	(2 pages)
02 Mar 2017	CH01	Director's details changed for Naoki Inoue on 2 March 2017	(2 pages)
02 Mar 2017	CH01	Director's details changed for Benjamin William Leaver on 2 March 2017	(2 pages)
02 Mar 2017	CH01	Director's details changed for Mr Lopo Lindley Champalimaud on 2 March 2017	(2 pages)
02 Mar 2017	CH01	Director's details changed for Benjamin William Leaver on 2 March 2017	(2 pages)
02 Mar 2017	CH01	Director's details changed for Hidetaka Kawashima on 2 March 2017	(2 pages)