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GLEANIN LTD

Company number 10159440

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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)
12 Nov 2019 PSC04 Change of details for Mrs Sherron Parris as a person with significant control on 12 November 2019
24 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
26 Aug 2019 AA Unaudited abridged accounts made up to 31 August 2018
26 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
25 Jan 2019 AA01 Previous accounting period extended from 31 May 2018 to 31 August 2018
04 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
02 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
21 Sep 2016 AP01 Appointment of Mrs Sherron Parris as a director on 1 September 2016
21 Sep 2016 AP01 Appointment of Mr Patrick Augustus Parris as a director on 1 September 2016
20 Sep 2016 TM01 Termination of appointment of Leon Timothy Williams as a director on 1 September 2016
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2
20 Sep 2016 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 20 September 2016
03 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)