GLEEDS INTERNATIONAL LIMITED

Company number 06213613

Date	Type	Description	View / Download
28 Jan 2019	AP01	Appointment of Mr Graham Edward Harle as a director on 22 January 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Neil Edward John Hampson as a director on 21 January 2019	(1 page)
25 Jan 2019	TM02	Termination of appointment of Neil Edward John Hampson as a secretary on 21 January 2019	(1 page)
02 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
03 Apr 2018	RP04AP01	Second filing for the appointment of Bruce Haswell as a director	(6 pages)
11 Jan 2018	AP01	Appointment of Mr Bruce Adair Haswell as a director on 18 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 03/04/2018.	(3 pages)
05 Jan 2018	TM01	Termination of appointment of Ian John Miller as a director on 31 December 2017	(1 page)
28 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
21 Apr 2017	AP01	Appointment of Mr Carl Andrew Pettitt as a director on 11 April 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
18 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 150,000	(11 pages)
23 Sep 2015	AP01	Appointment of Mr Anthony Phillip Greenwood as a director on 16 September 2015	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Apr 2015	AD03	Register(s) moved to registered inspection location 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA	(1 page)
17 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 150,000	(10 pages)
17 Apr 2015	AD04	Register(s) moved to registered office address 95 New Cavendish Street London W1W 6XF	(1 page)
13 Feb 2015	AP01	Appointment of Mr Neil Edward John Hampson as a director on 2 February 2015	(2 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 150,000	(3 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Jason Hyett as a director on 29 August 2014	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
22 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(10 pages)
14 Nov 2013	TM01	Termination of appointment of Peter Dampier as a director	(1 page)

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