GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED

Company number 03082140

Date	Type	Description	View / Download
25 Jan 2019	TM02	Termination of appointment of Neil Edward John Hampson as a secretary on 21 January 2019	(1 page)
23 Oct 2018	CH01	Director's details changed for Mr Graham Edward Harle on 1 October 2018	(2 pages)
22 Oct 2018	CH01	Director's details changed for Mr Stuart Senior on 27 September 2018	(2 pages)
19 Oct 2018	CH01	Director's details changed for Mr Stuart Senior on 27 September 2018	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Jan 2018	TM01	Termination of appointment of Ian John Miller as a director on 31 December 2017	(1 page)
18 Sep 2017	RP04AP01	Second filing for the appointment of Graham Harle as a director	(6 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
11 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10	(3 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
28 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
04 May 2016	SH19	Statement of capital on 4 May 2016 GBP 104	(4 pages)
04 May 2016	SH20	Statement by Directors	(1 page)
04 May 2016	CAP-SS	Solvency Statement dated 21/12/15	(1 page)
04 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
14 Dec 2015	AP01	Appointment of Mr Graham Edward Harle as a director on 30 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/09/17.	(3 pages)
28 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 208	(10 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Dec 2014	TM01	Termination of appointment of John Stephen Murray as a director on 15 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 208	(11 pages)
25 Feb 2014	AP01	Appointment of Mr Michael John Rowley as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next