PYRAMID PROPERTIES INVESTMENT LTD.

Company number 11049095

Date	Type	Description	View / Download
08 May 2024	CERTNM	Company name changed gladmax estates LIMITED\certificate issued on 08/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-06	(3 pages)
07 Mar 2024	CH02	Director's details changed for Sab Heritage (1955) Limited on 7 March 2024	(1 page)
14 Jan 2024	AP04	Appointment of Incorporated Corporate Nominees Ltd as a secretary on 14 January 2024	(2 pages)
10 Jan 2024	TM02	Termination of appointment of Proactive Corporate Nominees Ltd. as a secretary on 10 January 2024	(1 page)
12 Dec 2023	CH02	Director's details changed for Pyramid Investments (Uk) Group Ltd on 12 November 2023	(1 page)
12 Dec 2023	CH02	Director's details changed for Proactive Heritage (Uk) Partners Ltd on 12 December 2023	(1 page)
19 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	(5 pages)
26 Apr 2023	AA	Micro company accounts made up to 30 December 2022	(3 pages) Download iXBRL
20 Nov 2022	CH02	Director's details changed for Heritage Private Assets L.P on 20 November 2022	(1 page)
16 Nov 2022	CH01	Director's details changed for Mr Adekunle Akanji Ademola on 16 November 2022	(2 pages)
14 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(5 pages)
11 Nov 2022	AP02	Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 10 November 2022	(2 pages)
11 Nov 2022	AP02	Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 11 November 2022	(2 pages)
11 Nov 2022	TM01	Termination of appointment of Microfinance Africa Corporation Ltd as a director on 11 November 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Gladmax Group Limited as a director on 11 November 2022	(1 page)
10 Oct 2022	CH02	Director's details changed for Boardman Advisory (Uk) Services Ltd. on 7 October 2022	(1 page)
10 Oct 2022	CH04	Secretary's details changed for Proactive Corporate Nominees Ltd. on 7 October 2022	(1 page)
10 Oct 2022	CH04	Secretary's details changed for Boardman Corporate Nominees Ltd. on 7 October 2022	(1 page)
13 Sep 2022	CH02	Director's details changed for Gladmax Overseas Holdings Ltd. on 12 September 2022	(1 page)
12 Sep 2022	CH02	Director's details changed for Gladmax Overseas Holdings Ltd. on 12 September 2022	(1 page)
11 Sep 2022	TM01	Termination of appointment of Gladmax Group International Ltd as a director on 11 September 2022	(1 page)
11 Sep 2022	AA	Micro company accounts made up to 30 December 2021	(3 pages) Download iXBRL
02 Dec 2021	AD01	Registered office address changed from 65 Samuel Street London SE18 5LF United Kingdom to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 2 December 2021	(1 page)
04 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
04 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(6 pages)