GLADEVALE INVESTMENTS LIMITED

Company number 05665622

Date	Type	Description	View / Download
11 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
23 Feb 2024	PSC04	Change of details for Mr Giorgio Ostini as a person with significant control on 15 February 2024	(2 pages)
23 Feb 2024	CH01	Director's details changed for Mr Joe Diggins on 15 February 2024	(2 pages)
06 Dec 2023	AP04	Appointment of Key Secretaries Limited as a secretary on 29 November 2023	(2 pages)
04 Dec 2023	TM01	Termination of appointment of Versos Directors Limited as a director on 29 November 2023	(1 page)
04 Dec 2023	AP01	Appointment of Mr Joe Diggins as a director on 29 November 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Benjamin James Anthony Bateson as a director on 29 November 2023	(1 page)
30 Nov 2023	AD01	Registered office address changed from 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB England to Cedar Lodge York Road York Road Shiptonthorpe York YO43 3PH on 30 November 2023	(1 page)
30 Nov 2023	TM02	Termination of appointment of Mayside Secretaries Limited as a secretary on 29 November 2023	(1 page)
19 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(5 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	(4 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
22 Sep 2022	AD01	Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2022	(1 page)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(4 pages) Download iXBRL
03 Aug 2022	AD01	Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 3 August 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(4 pages) Download iXBRL
20 Aug 2021	AD01	Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 20 August 2021	(1 page)
08 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(4 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
16 Jul 2019	AP02	Appointment of Versos Directors Limited as a director on 15 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Lombrado Limited as a director on 15 July 2019	(1 page)
19 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL

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