- Company Overview for GLADMAX GROUP HOLDINGS LIMITED (11049095)
- Filing history for GLADMAX GROUP HOLDINGS LIMITED (11049095)
- People for GLADMAX GROUP HOLDINGS LIMITED (11049095)
- More for GLADMAX GROUP HOLDINGS LIMITED (11049095)
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) |
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16 Oct 2024 | CERTNM |
Company name changed pyramid properties investment LTD.\certificate issued on 16/10/24
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31 Aug 2024 | AP04 | Appointment of London Corporate Secretary Ltd as a secretary on 31 August 2024 | |
31 Aug 2024 | TM02 | Termination of appointment of Incorporated Corporate Nominees Ltd as a secretary on 31 August 2024 | |
14 Aug 2024 | AA | Micro company accounts made up to 30 December 2023 | |
19 Jun 2024 | CH02 | Director's details changed for Heritage Private Assets L.P on 19 June 2024 | |
08 May 2024 | CERTNM |
Company name changed gladmax estates LIMITED\certificate issued on 08/05/24
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07 Mar 2024 | CH02 | Director's details changed for Sab Heritage (1955) Limited on 7 March 2024 | |
14 Jan 2024 | AP04 | Appointment of Incorporated Corporate Nominees Ltd as a secretary on 14 January 2024 | |
10 Jan 2024 | TM02 | Termination of appointment of Proactive Corporate Nominees Ltd. as a secretary on 10 January 2024 | |
12 Dec 2023 | CH02 | Director's details changed for Pyramid Investments (Uk) Group Ltd on 12 November 2023 | |
12 Dec 2023 | CH02 | Director's details changed for Proactive Heritage (Uk) Partners Ltd on 12 December 2023 | |
19 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with updates | |
26 Apr 2023 | AA | Micro company accounts made up to 30 December 2022 | |
20 Nov 2022 | CH02 | Director's details changed for Heritage Private Assets L.P on 20 November 2022 | |
16 Nov 2022 | CH01 | Director's details changed for Mr Adekunle Akanji Ademola on 16 November 2022 | |
14 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with updates | |
11 Nov 2022 | AP02 | Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 10 November 2022 | |
11 Nov 2022 | AP02 | Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 11 November 2022 | |
11 Nov 2022 | TM01 | Termination of appointment of Microfinance Africa Corporation Ltd as a director on 11 November 2022 | |
11 Nov 2022 | TM01 | Termination of appointment of Gladmax Group Limited as a director on 11 November 2022 | |
10 Oct 2022 | CH02 | Director's details changed for Boardman Advisory (Uk) Services Ltd. on 7 October 2022 | |
10 Oct 2022 | CH04 | Secretary's details changed for Proactive Corporate Nominees Ltd. on 7 October 2022 | |
10 Oct 2022 | CH04 | Secretary's details changed for Boardman Corporate Nominees Ltd. on 7 October 2022 | |
13 Sep 2022 | CH02 | Director's details changed for Gladmax Overseas Holdings Ltd. on 12 September 2022 | |
12 Sep 2022 | CH02 | Director's details changed for Gladmax Overseas Holdings Ltd. on 12 September 2022 |