GLEAM FUTURES LIMITED

Company number 08135577

Date	Type	Description	View / Download
01 Aug 2017	AP01	Appointment of Mr Mark Gordon Creighton as a director on 13 June 2017	(2 pages)
26 Jul 2017	SH02	Sub-division of shares on 13 June 2017	(6 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 100	(4 pages)
24 Jul 2017	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 13 June 2017	(3 pages)
24 Jul 2017	AP01	Appointment of Michail Iskas as a director on 13 June 2017	(3 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 13/06/2017	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(18 pages)
19 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
26 Oct 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
04 Jun 2015	AP01	Appointment of Philip Hughes as a director on 18 May 2015	(3 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)
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)
18 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(3 pages)
15 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
22 Jan 2014	AA01	Previous accounting period shortened from 31 July 2013 to 28 February 2013	(1 page)
26 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(3 pages)
26 Jul 2013	CH01	Director's details changed for Mr Dominic Mark Smales on 23 July 2013	(2 pages)
16 Jul 2012	CERTNM	Company name changed gleam talent networks LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-16 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2012	NEWINC	Incorporation	(21 pages)