GLEAM DIGITAL LIMITED

Company number 07154698

Date	Type	Description	View / Download
01 Aug 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
25 Jul 2017	AP01	Appointment of Mr Mark Gordon Creighton as a director on 13 June 2017	(3 pages)
25 Jul 2017	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 13 June 2017	(3 pages)
25 Jul 2017	TM01	Termination of appointment of Caroline Smales as a director on 13 June 2017	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 13/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
22 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(12 pages)
18 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	(4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
09 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(5 pages)
29 Jan 2015	CH01	Director's details changed for Mrs Caroline Smales on 28 January 2015	(2 pages)
29 Jan 2015	CH01	Director's details changed for Mr Dominic Mark Smales on 28 January 2015	(2 pages)
29 Jan 2015	CH01	Director's details changed for Mr Dominic Mark Smales on 28 January 2015	(2 pages)
29 Jan 2015	CH01	Director's details changed for Mrs Caroline Smales on 28 January 2015	(2 pages)
18 Dec 2014	AD01	Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 18 December 2014	(1 page)
15 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
13 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(4 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
22 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
15 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(4 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
15 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)
11 Feb 2010	NEWINC	Incorporation	(24 pages)

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