GLEAM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Final Gazette dissolved following liquidation |
| 23/10/2423 October 2024 | Final Gazette dissolved following liquidation |
| 23/07/2423 July 2024 | Return of final meeting in a members' voluntary winding up |
| 09/08/239 August 2023 | Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF |
| 09/08/239 August 2023 | Declaration of solvency |
| 09/08/239 August 2023 | Appointment of a voluntary liquidator |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF England to 1 More London Place London SE1 2AF on 2023-08-09 |
| 09/08/239 August 2023 | Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | Statement of capital on 2023-06-14 |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 07/04/237 April 2023 | Termination of appointment of Dennis Romijn as a director on 2023-04-05 |
| 31/03/2331 March 2023 | Appointment of Mr Nick Storey as a director on 2023-03-13 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 15/09/2215 September 2022 | Termination of appointment of Nicholas Stephen Sperrin as a director on 2022-09-13 |
| 14/09/2214 September 2022 | Termination of appointment of Philip Hughes as a director on 2022-09-13 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 22/10/2122 October 2021 | Appointment of Mr Nicholas Stephen Sperrin as a director on 2021-10-21 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR JAMES SCOTT MORRIS |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR NICHOLAS PAUL WATERS |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONNELLY |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER ROBERT CONNELLY |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CREIGHTON |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD |
| 16/01/1816 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/1711 November 2017 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 01/08/171 August 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR MARK GORDON CREIGHTON |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MICHAIL ISKAS |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEGIS INTERNATIONAL LIMITED |
| 28/07/1728 July 2017 | CESSATION OF DOMINIC MARK SMALES AS A PSC |
| 28/07/1728 July 2017 | CESSATION OF CAROLINE SMALES AS A PSC |
| 26/07/1726 July 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 487.79 |
| 26/07/1726 July 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 495.00 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SMALES |
| 19/07/1719 July 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 07/12/167 December 2016 | 30/06/14 STATEMENT OF CAPITAL GBP 300 |
| 13/06/1613 June 2016 | ADOPT ARTICLES 24/05/2016 |
| 13/06/1613 June 2016 | SUB-DIVISION 24/05/16 |
| 25/05/1625 May 2016 | DISS40 (DISS40(SOAD)) |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 18/05/1618 May 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | SECOND FILING WITH MUD 19/02/15 FOR FORM AR01 |
| 14/10/1514 October 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 400 |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 26/02/1526 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SMALES / 28/01/2015 |
| 31/01/1531 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGHES / 28/01/2015 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARK SMALES / 28/01/2015 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM FIRST FLOOR 16 MADDOX STREET LONDON W1S 1PH UNITED KINGDOM |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED PHILIP HUGHES |
| 19/02/1419 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company