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GLADMAN FAMILY INVESTMENT COMPANY

Company number 14953936

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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)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2024	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Nov 2024	PSC01	Notification of Samuel David James Gladman as a person with significant control on 28 October 2024	View PDF Notification of Samuel David James Gladman as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC01	Notification of Jenny Elizabeth Gladman as a person with significant control on 28 October 2024	View PDF Notification of Jenny Elizabeth Gladman as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC01	Notification of Edward John Alexander Gladman as a person with significant control on 28 October 2024	View PDF Notification of Edward John Alexander Gladman as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of David John Gladman as a person with significant control on 29 October 2024	View PDF Cessation of David John Gladman as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of Karen Jane Gladman as a person with significant control on 29 October 2024	View PDF Cessation of Karen Jane Gladman as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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