GLEEDS MANAGEMENT SERVICES LIMITED

Company number 01753465

Date	Type	Description	View / Download
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200,000	(42 pages)
20 Nov 2015	AP01	Appointment of Mr Stuart William Hume Binnie as a director on 16 November 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Christopher Hill as a director on 1 September 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr Lindsay Mccombe as a director on 25 June 2015	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 May 2015	TM01	Termination of appointment of Simon John Kerr as a director on 8 May 2015	(1 page)
26 Feb 2015	AP01	Appointment of Mr Stephen James Crichton as a director on 23 February 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Mr Neil Edward John Hampson as a director on 2 February 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Philip Stewart Scott as a director on 31 December 2014	(1 page)
18 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 200,000	(43 pages)
17 Dec 2014	TM01	Termination of appointment of John Stephen Murray as a director on 15 December 2014	(1 page)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 200,000	(3 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(30 pages)
21 Nov 2014	SH08	Change of share class name or designation	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Paul Michael Dennison as a director on 1 October 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mr Mark Timothy Johnson as a director on 6 October 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr Glenn Campbell Murray as a director on 1 May 2014	(2 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Jul 2014	AP01	Appointment of Mr Christopher John Paxford as a director on 9 June 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr David John Calvert as a director on 1 May 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Stephen Frank Gilroy Tagg as a director on 30 April 2014	(1 page)
02 Jul 2014	AP01	Appointment of Mr Simon Paul Williams as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr William Simon Morris as a director	(2 pages)
20 Jun 2014	CH01	Director's details changed for Mr Jonathan Mark Stewart on 8 January 2014	(2 pages)
19 Jun 2014	AP01	Appointment of Mr David Gilbert Marshall as a director	(2 pages)