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GLADE CONSULTANCY LTD

Company number 07411381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
30 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
28 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
24 Jun 2011 SH06 Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 1
14 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 TM01 Termination of appointment of Olawale Lagundoye as a director
17 Mar 2011 TM01 Termination of appointment of Rafiat Lagundoye as a director
17 Mar 2011 TM02 Termination of appointment of Rafiat Lagundoye as a secretary
01 Nov 2010 AP03 Appointment of Mrs Rafiat Omolara Lagundoye as a secretary
01 Nov 2010 AP01 Appointment of Mrs Rafiat Omolara Lagundoye as a director
01 Nov 2010 AP01 Appointment of Dr Olawale Oladimeji Lagundoye as a director
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted