GLEEDS EUROPE HOLDINGS LIMITED

Company number 03599694

Date	Type	Description	View / Download
16 Mar 2017	TM01	Termination of appointment of Ian John Miller as a director on 15 March 2017	(1 page)
09 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
28 Jul 2016	TM01	Termination of appointment of David Edward Paul Johnson as a director on 28 July 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares redesignated 21/12/2015 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
14 Dec 2015	AP01	Appointment of Mr Graham Edward Harle as a director on 30 November 2015	(2 pages)
28 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 3	(12 pages)
23 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
13 Feb 2015	AP01	Appointment of Mr Neil Edward John Hampson as a director on 2 February 2015	(2 pages)
17 Dec 2014	TM01	Termination of appointment of John Stephen Murray as a director on 15 December 2014	(1 page)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
18 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 3	(12 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
17 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(12 pages)
30 Oct 2012	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
18 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(12 pages)
16 Apr 2012	CH01	Director's details changed for Mr Scott Michael Dicks on 12 September 2011	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Stuart Senior as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Mr John Stephen Murray as a director	(2 pages)
30 Nov 2011	AP01	Appointment of Mr Ian John Miller as a director	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
27 Jul 2011	AD02	Register inspection address has been changed from C/O Graham Sandys, Bdo Llp Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
20 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(9 pages)