PYRAMID ASSET MANAGEMENT LIMITED

Company number 11007553

Date	Type	Description	View / Download
19 Oct 2020	PSC07	Cessation of Gladmax Group Limited as a person with significant control on 19 October 2020	(1 page)
15 May 2020	AP02	Appointment of Gladmax Continuation Limited as a director on 14 May 2020	(2 pages)
16 Jan 2020	CH02	Director's details changed for Gladmax Group Services Ltd. on 16 January 2020	(1 page)
16 Jan 2020	CH04	Secretary's details changed for First Corporate Nominees Ltd on 16 January 2020	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(4 pages)
22 Mar 2019	PSC05	Change of details for Gladmax Incorporated Limited as a person with significant control on 21 March 2019	(2 pages)
22 Mar 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
21 Mar 2019	AP02	Appointment of Gladmax Group Services Ltd as a director on 21 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of First Corporate Custodian Ltd as a director on 21 March 2019	(1 page)
20 Feb 2019	AP02	Appointment of Gladmax Group Limited as a director on 20 February 2019	(2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-09	(3 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
12 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-11	(3 pages)
17 Feb 2018	AP02	Appointment of First Corporate Custodian Ltd as a director on 16 February 2018	(2 pages)
17 Feb 2018	TM01	Termination of appointment of Gladmax Incorporated Limited as a director on 16 February 2018	(1 page)
17 Feb 2018	AP04	Appointment of First Corporate Nominees Ltd as a secretary on 16 February 2018	(2 pages)
10 Jan 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
17 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15	(3 pages)
16 Oct 2017	TM02	Termination of appointment of Mayday Company Secretaries as a secretary on 16 October 2017	(1 page)
11 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)