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GLEAM GROUP LIMITED

Company number 08901268

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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)
31 Jul 2017	AP01	Appointment of Mr Mark Gordon Creighton as a director on 13 June 2017	View PDF Appointment of Mr Mark Gordon Creighton as a director on 13 June 2017 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 13 June 2017	View PDF Appointment of Ms Mary Margaret Basterfield as a director on 13 June 2017 - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	PSC02	Notification of Aegis International Limited as a person with significant control on 13 June 2017	View PDF Notification of Aegis International Limited as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	PSC07	Cessation of Dominic Mark Smales as a person with significant control on 13 June 2017	View PDF Cessation of Dominic Mark Smales as a person with significant control on 13 June 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC07	Cessation of Caroline Smales as a person with significant control on 13 June 2017	View PDF Cessation of Caroline Smales as a person with significant control on 13 June 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 495.00	View PDF Statement of capital following an allotment of shares on 13 June 2017 GBP 495.00 - link opens in a new window - 5 pages (5 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 487.79	View PDF Statement of capital following an allotment of shares on 13 June 2017 GBP 487.79 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	TM01	Termination of appointment of Caroline Smales as a director on 13 June 2017	View PDF Termination of appointment of Caroline Smales as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 47 pages (47 pages)
22 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 300 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	SH02	Sub-division of shares on 24 May 2016	View PDF Sub-division of shares on 24 May 2016 - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share sub division 24/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share sub division 24/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
25 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 400	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 400 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 February 2015 - link opens in a new window - 17 pages (17 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 400	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 400 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100 Statement of capital on 2015-11-03 GBP 400 ANNOTATION Clarification a second filed AR01 was registered on 04/11/2015	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100 Statement of capital on 2015-11-03 GBP 400 ANNOTATION Clarification a second filed AR01 was registered on 04/11/2015 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	CH01	Director's details changed for Mrs Caroline Smales on 28 January 2015	View PDF Director's details changed for Mrs Caroline Smales on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Jan 2015	CH01	Director's details changed for Philip Hughes on 28 January 2015	View PDF Director's details changed for Philip Hughes on 28 January 2015 - link opens in a new window - 2 pages (2 pages)

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