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GLEAMINK UK LTD

Company number 10788136

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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)
08 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
16 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Oct 2019 AA Full accounts made up to 31 October 2018
26 Jul 2019 MR04 Satisfaction of charge 107881360004 in full
30 Jan 2019 AA01 Previous accounting period extended from 31 May 2018 to 31 October 2018
08 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with updates
07 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2018
  • GBP 7,495,128
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 7,495,128.2
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/2019.
09 Oct 2018 MR01 Registration of charge 107881360004, created on 24 September 2018
14 May 2018 MR01 Registration of charge 107881360003, created on 25 April 2018
15 Apr 2018 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 93 Warwick Avenue Little Venice London W9 2PP on 15 April 2018
05 Dec 2017 MR01 Registration of charge 107881360002, created on 1 December 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
28 Nov 2017 PSC01 Notification of Klaus-Friedrich Max Schmeling as a person with significant control on 27 November 2017
28 Nov 2017 PSC07 Cessation of Arahold Pte. Ltd as a person with significant control on 27 November 2017
24 Nov 2017 TM01 Termination of appointment of Prasad Vijaykumar Sali as a director on 24 November 2017
24 Nov 2017 TM01 Termination of appointment of Akhil Rishi Agarwal as a director on 24 November 2017
31 Oct 2017 AP01 Appointment of Mr. Klaus-Friedrich Max Schmeling as a director on 25 October 2017
25 Aug 2017 MR01 Registration of charge 107881360001, created on 21 August 2017