GLEAVE HOLDCO LIMITED

Company number 13064285

Date	Type	Description	View / Download
25 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2024	AD01	Registered office address changed from Barrons Chartered Accountants Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL England to 121-3 Courthill House 60 Water Lane Wilmslow SK9 5AJ on 30 June 2024	(1 page)
21 Mar 2024	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
09 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
22 Jun 2023	AA	Micro company accounts made up to 31 December 2021	(5 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
17 Feb 2023	AD01	Registered office address changed from Floor 1 Swan Building Swan Street Manchester M4 5JW England to Barrons Chartered Accountants Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 17 February 2023	(1 page)
11 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2023	PSC04	Change of details for Mr Adrian Marcus Gleave as a person with significant control on 6 February 2023	(2 pages)
06 Feb 2023	CH01	Director's details changed for Mr Adrian Marcus Gleave on 6 February 2023	(2 pages)
06 Feb 2023	CH01	Director's details changed for Mr Adrian Marcus Gleave on 6 February 2023	(2 pages)
13 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	(4 pages)
07 Sep 2021	PSC04	Change of details for Mr Adrian Marcus Gleave as a person with significant control on 19 May 2021	(2 pages)
19 May 2021	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP England to Floor 1 Swan Building Swan Street Manchester M4 5JW on 19 May 2021	(1 page)
06 May 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 May 2021	SH08	Change of share class name or designation	(2 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 10	(3 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
09 Apr 2021	MA	Memorandum and Articles of Association	(12 pages)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 1	(22 pages)