GLADMAX GROUP LIMITED

Company number 10790521

Date	Type	Description	View / Download
03 Aug 2021	PSC02	Notification of Gladmax Group International Ltd as a person with significant control on 3 August 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of Heritage Private Assets Lp as a director on 3 August 2021	(1 page)
03 Aug 2021	PSC07	Cessation of Heritage Private Assets L.P as a person with significant control on 3 August 2021	(1 page)
16 Jul 2021	PSC02	Notification of Heritage Private Assets L.P as a person with significant control on 16 July 2021	(2 pages)
16 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 16 July 2021	(2 pages)
04 Jun 2021	AA	Micro company accounts made up to 30 June 2020	(3 pages) Download iXBRL
31 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(6 pages)
19 May 2021	AP02	Appointment of Heritage Private Assets L.P as a director on 19 May 2021	(2 pages)
19 May 2021	TM01	Termination of appointment of Gladmax Continuation Limited as a director on 19 May 2021	(1 page)
04 Mar 2021	AP02	Appointment of Heritage Private Assets Lp as a director on 4 March 2021	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Gladmax Group Investments Ltd. as a director on 18 November 2020	(1 page)
14 Jun 2020	AP04	Appointment of Boardman Corporate Nominees Ltd as a secretary on 14 June 2020	(2 pages)
14 Jun 2020	TM02	Termination of appointment of Boardman Advisory (Uk) Services Ltd. as a secretary on 14 June 2020	(1 page)
14 Jun 2020	AP02	Appointment of Boardman Advisory (Uk) Services Ltd as a director on 14 June 2020	(2 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(4 pages)
11 May 2020	AP02	Appointment of Gladmax Continuation Limited as a director on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Gladmax Group Holdings Limited as a director on 11 May 2020	(1 page)
16 Jan 2020	CH04	Secretary's details changed for Gladmax Group Services Ltd. on 16 January 2020	(1 page)
07 Jan 2020	AA	Micro company accounts made up to 30 June 2019	(2 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(5 pages)
20 May 2019	AP02	Appointment of Gladmax Estates Limited as a director on 20 May 2019	(2 pages)
18 May 2019	TM02	Termination of appointment of First Corporate Nominees Ltd as a secretary on 18 May 2019	(1 page)
18 May 2019	AP02	Appointment of Gladmax Group Holdings Limited as a director on 18 May 2019	(2 pages)
18 May 2019	AP02	Appointment of Gladmax Group Investments Limited as a director on 18 May 2019	(2 pages)
18 May 2019	TM01	Termination of appointment of First Corporate Custodian Limited as a director on 18 May 2019	(1 page)