GLEELATION INVESTMENTS (UK) LIMITED

Company number 07027918

Date	Type	Description	View / Download
19 May 2021	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 1,794,870	(4 pages)
14 Apr 2021	TM01	Termination of appointment of Padraig Carley as a director on 18 September 2020	(1 page)
04 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2020	AD01	Registered office address changed from Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG England to 90 Long Acre Covent Garden London WC2E 9RZ on 29 July 2020	(1 page)
03 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
20 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of shares and Shareholder Information) was registered on 22/06/2021.	(13 pages)
29 Jul 2019	PSC07	Cessation of Blend It Group Limited as a person with significant control on 5 December 2018	(1 page)
29 Jul 2019	PSC02	Notification of Gleelation Investments Limited as a person with significant control on 5 December 2018	(2 pages)
29 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05	(3 pages)
29 Jul 2019	TM01	Termination of appointment of Anthony David Walsh as a director on 5 December 2018	(1 page)
29 Jul 2019	TM01	Termination of appointment of Jason Paul Simper as a director on 5 December 2018	(1 page)
29 Jul 2019	TM01	Termination of appointment of Sean Rooney as a director on 5 December 2018	(1 page)
29 Jul 2019	AP01	Appointment of Mr. Padraig Carley as a director on 5 December 2018	(2 pages)
17 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(12 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
04 Jan 2018	AD01	Registered office address changed from 30 Wellington Street Covent Garden London WC2E 7BD to Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG on 4 January 2018	(1 page)
04 Jan 2018	AP03	Appointment of Mr Eoin Goulding as a secretary on 28 November 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Sean Rooney as a director on 28 November 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Anthony Walsh as a director on 28 November 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Eoin Goulding as a director on 28 November 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Nicholas Roger Scott as a director on 28 November 2017	(1 page)
04 Jan 2018	TM02	Termination of appointment of Nicholas Scott as a secretary on 28 November 2017	(1 page)
27 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)