GLADSTONE LODGE LIMITED

Company number 05471979

Date	Type	Description	View / Download
25 Jan 2018	SH08	Change of share class name or designation	(2 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 2	(8 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dispense with auth share capital and apply limits to directors authority 28/11/2017	(19 pages)
31 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
31 Jul 2017	PSC01	Notification of Vicky Amanda Johnson as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
20 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Oct 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 1	(3 pages)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2015	AAMD	Amended total exemption small company accounts made up to 30 June 2014	(7 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
20 Aug 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(3 pages)
20 Aug 2014	AD01	Registered office address changed from Gladstone Lodge Market Street Ilkeston Derbyshire DE7 5RB England to 81 Church Lane Cossall Nottingham NG16 2RW on 20 August 2014	(1 page)
20 Aug 2014	AP03	Appointment of Mrs Vicky Amanda Johnson as a secretary on 28 May 2014	(2 pages)
18 Jun 2014	MR01	Registration of charge 054719790002	(41 pages)
10 Jun 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
07 Jun 2014	TM01	Termination of appointment of Stephen Martin as a director	(1 page)
07 Jun 2014	AP01	Appointment of Mrs Vicky Amanda Johnson as a director	(2 pages)
07 Jun 2014	AD01	Registered office address changed from 22 Honingham Road Ilkeston Derbyshire DE7 9JZ on 7 June 2014	(1 page)
05 Jun 2014	TM02	Termination of appointment of Stephen Martin as a secretary	(1 page)
20 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
02 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 1	(4 pages)
23 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)

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