GLADMAN DEVELOPMENTS LIMITED

Company number 03341567

Date	Type	Description	View / Download
19 Sep 2018	MR04	Satisfaction of charge 65 in full	(2 pages)
19 Sep 2018	MR04	Satisfaction of charge 66 in full	(2 pages)
19 Sep 2018	MR04	Satisfaction of charge 67 in full	(1 page)
19 Sep 2018	MR04	Satisfaction of charge 68 in full	(2 pages)
19 Sep 2018	MR04	Satisfaction of charge 69 in full	(1 page)
19 Sep 2018	MR04	Satisfaction of charge 71 in full	(2 pages)
11 Sep 2018	MR04	Satisfaction of charge 033415670095 in full	(1 page)
04 Sep 2018	MA	Memorandum and Articles of Association	(41 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Company enters into the documents. 15/08/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
28 Aug 2018	MR01	Registration of charge 033415670103, created on 21 August 2018	(5 pages)
24 Aug 2018	MR01	Registration of charge 033415670102, created on 21 August 2018	(42 pages)
14 Aug 2018	MR04	Satisfaction of charge 033415670100 in full	(1 page)
08 Jun 2018	MR01	Registration of charge 033415670101, created on 7 June 2018	(9 pages)
05 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(6 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
07 Nov 2017	SH08	Change of share class name or designation	(2 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 106,755.4	(4 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 85,519.4	(4 pages)
16 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 22/03/2017	(7 pages)
13 Sep 2017	MR04	Satisfaction of charge 77 in full	(1 page)
25 Apr 2017	MR01	Registration of charge 033415670100, created on 20 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(50 pages)
05 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 16/10/2017	(11 pages)
09 Mar 2017	SH06	Cancellation of shares. Statement of capital on 5 December 2016 GBP 792	(8 pages)
09 Mar 2017	SH06	Cancellation of shares. Statement of capital on 25 August 2016 GBP 819	(7 pages)