Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
CH01 |
Director's details changed for Mr William Raymond Dalton on 14 April 2021
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02 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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04 Oct 2022 |
TM02 |
Termination of appointment of Sonia Whitehead as a secretary on 12 September 2022
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04 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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29 Oct 2021 |
CERTNM |
Company name changed gade investments LIMITED\certificate issued on 29/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-28
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08 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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09 Jun 2021 |
PSC07 |
Cessation of Anita Jane Dalton as a person with significant control on 11 July 2020
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10 Sep 2020 |
SH02 |
Sub-division of shares on 11 July 2020
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorise the issue 20/07/2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 11/07/2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class 11/07/2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Aug 2020 |
SH08 |
Change of share class name or designation
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2020
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08 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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10 Oct 2019 |
AD01 |
Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 10 October 2019
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