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GLADSTONEI365 LIMITED

Company number 09728203

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 2,500	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 11 August 2015 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	SH02	Sub-division of shares on 11 August 2015	View PDF Sub-division of shares on 11 August 2015 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AA01	Current accounting period extended from 31 August 2016 to 30 September 2016	View PDF Current accounting period extended from 31 August 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ 1 ord share of £1 be sub-divided into 40 ord shares of £0.025 each 11/08/2015	View PDF Resolutions RES13 ‐ 1 ord share of £1 be sub-divided into 40 ord shares of £0.025 each 11/08/2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 1,245	View PDF Statement of capital following an allotment of shares on 14 September 2015 GBP 1,245 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	CH01	Director's details changed for Dan Gladstone on 11 August 2015	View PDF Director's details changed for Dan Gladstone on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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