GLADESMORE VENTURES LTD

Company number 09148843

Date	Type	Description	View / Download
20 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
09 May 2017	MR01	Registration of charge 091488430002, created on 9 May 2017	(16 pages)
23 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(4 pages)
27 Oct 2016	MR01	Registration of charge 091488430001, created on 14 October 2016	(41 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
29 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28	(3 pages)
28 Sep 2016	AD01	Registered office address changed from 43 Wellington Avenue London London N15 6AX to 98 Darenth Road London N16 6ED on 28 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Abraham Tesler as a director on 18 December 2015	(1 page)
28 Sep 2016	TM02	Termination of appointment of Abraham Tesler as a secretary on 18 December 2015	(1 page)
28 Sep 2016	AP03	Appointment of Mr Aron Goldman as a secretary on 18 December 2015	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Aron Goldman as a director on 18 December 2015	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
04 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(4 pages)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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