TREEHOUSE SENIOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | |
| 05/08/255 August 2025 New | Termination of appointment of Seemal Malpani as a director on 2025-07-31 |
| 05/08/255 August 2025 New | Appointment of Yuhan Jiang as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-22 |
| 14/07/2514 July 2025 New | Statement of capital following an allotment of shares on 2025-07-14 |
| 03/06/253 June 2025 | Second filing of a statement of capital following an allotment of shares on 2025-05-23 |
| 30/05/2530 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-04 |
| 29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-05-23 |
| 06/05/256 May 2025 | Termination of appointment of Gigi Levy Weiss as a director on 2025-05-06 |
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 20/03/2520 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-07-15 |
| 20/03/2520 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-09-23 |
| 19/03/2519 March 2025 | Statement of capital following an allotment of shares on 2024-06-27 |
| 11/03/2511 March 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-31 |
| 05/03/255 March 2025 | Statement of capital following an allotment of shares on 2024-12-16 |
| 05/03/255 March 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 11/02/2511 February 2025 | Termination of appointment of Robert Singer as a director on 2024-12-31 |
| 07/02/257 February 2025 | Appointment of Miss Seemal Malpani as a director on 2025-02-05 |
| 16/01/2516 January 2025 | Termination of appointment of Matthew Steven Spetzler as a director on 2024-12-31 |
| 07/01/257 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 16/07/2416 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 12/07/2412 July 2024 | Registration of charge 132162020001, created on 2024-07-12 |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Statement of capital on 2024-07-11 |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 09/07/249 July 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-06-11 |
| 15/05/2415 May 2024 | Compulsory strike-off action has been discontinued |
| 15/05/2415 May 2024 | Compulsory strike-off action has been discontinued |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-02-21 with updates |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2024-02-20 |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 17/01/2417 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 05/01/245 January 2024 | Group of companies' accounts made up to 2021-12-31 |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-19 |
| 13/11/2313 November 2023 | Group of companies' accounts made up to 2021-12-31 |
| 06/11/236 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-10-17 |
| 14/08/2314 August 2023 | Appointment of Ms Syedah Ayla Ahmed as a director on 2023-07-26 |
| 08/08/238 August 2023 | Termination of appointment of Anna Favarin as a director on 2023-07-26 |
| 23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 02/05/232 May 2023 | Purchase of own shares. |
| 02/05/232 May 2023 | Cancellation of shares. Statement of capital on 2023-04-25 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-17 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 14/03/2314 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-12 |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 |
| 13/07/2213 July 2022 | Statement of capital following an allotment of shares on 2022-07-12 |
| 19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2022-05-19 |
| 06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2022-02-15 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-02-10 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2022-01-19 |
| 20/12/2120 December 2021 | Appointment of Mr Robert Singer as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Appointment of Mr Gigi Levy Weiss as a director on 2021-12-16 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
| 25/10/2125 October 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
| 13/10/2113 October 2021 | Registered office address changed from 207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom to The Peak Level 2 5 Wilton Road London SW1V 1AN on 2021-10-13 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 24/05/2124 May 2021 | 08/04/21 STATEMENT OF CAPITAL USD 581.43197 |
| 05/05/215 May 2021 | ADOPT ARTICLES 08/04/2021 |
| 05/05/215 May 2021 | ARTICLES OF ASSOCIATION |
| 20/04/2120 April 2021 | DIRECTOR APPOINTED MR GILAD JAPHET |
| 20/04/2120 April 2021 | DIRECTOR APPOINTED MR ALAN NI |
| 24/03/2124 March 2021 | SECOND FILING OF AP01 FOR MS ANNA FAVARIN |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MS ANNA FAVARIN |
| 22/02/2122 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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