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GLADECREST LIMITED

Company number 08280748

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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)
06 May 2014	AD01	Registered office address changed from 47 Hillside Close Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0HN England on 6 May 2014	View PDF Registered office address changed from 47 Hillside Close Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0HN England on 6 May 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 8 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AD01	Registered office address changed from 37 Pear Tree Street London EC1V 3AG on 8 April 2014	View PDF Registered office address changed from 37 Pear Tree Street London EC1V 3AG on 8 April 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AP01	Appointment of Ms Sally Elizabeth Davies as a director	View PDF Appointment of Ms Sally Elizabeth Davies as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AP01	Appointment of Mr Simon Dennis Cordell as a director	View PDF Appointment of Mr Simon Dennis Cordell as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	TM01	Termination of appointment of Justin Sanders as a director	View PDF Termination of appointment of Justin Sanders as a director - link opens in a new window - 1 page (1 page)
06 Jan 2014	AR01	Annual return made up to 5 November 2013 with full list of shareholders	View PDF Annual return made up to 5 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of Mr Justin David Cavania Sanders as a director	View PDF Appointment of Mr Justin David Cavania Sanders as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AD01	Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 30 April 2013	View PDF Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 30 April 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Paul Graeme as a director	View PDF Termination of appointment of Paul Graeme as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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