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GLADMAX GROUP HOLDINGS LIMITED

Company number 11049095

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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)
16 Oct 2024 CERTNM Company name changed pyramid properties investment LTD.\certificate issued on 16/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-15
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-06
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