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GLEAVENTURES LIMITED

Company number 07988671

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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)
15 Jun 2015 MR01 Registration of charge 079886710003, created on 5 June 2015
03 Jun 2015 MR04 Satisfaction of charge 1 in full
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,000
12 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
24 Oct 2014 MR01 Registration of charge 079886710002, created on 16 October 2014
27 May 2014 AD01 Registered office address changed from Stanley Court Stanley Green Business Park Handforth Dean Cheshire SL9 3RL on 27 May 2014
04 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100,000
12 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
21 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
09 Oct 2012 CERTNM Company name changed gc co no.2 LIMITED\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-10-04
  • NM01 ‐ Change of name by resolution
07 Aug 2012 TM02 Termination of appointment of Darryl Cooke as a secretary
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 100,000
15 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 AA01 Current accounting period extended from 31 March 2013 to 31 May 2013
15 Jun 2012 AD01 Registered office address changed from , Delphian House Riverside, New Bailey Street, Manchester, Greater Manchester, M3 5FS on 15 June 2012
15 Jun 2012 TM01 Termination of appointment of Darryl Cooke as a director
15 Jun 2012 AP01 Appointment of Stephanie Patricia Gleave as a director
15 Jun 2012 AP01 Appointment of Robert Michael Gleave as a director
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted