GLEAM FUTURES LIMITED

Company number 08135577

Date	Type	Description	View / Download
22 Jun 2023	AD03	Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF	(2 pages)
22 Jun 2023	AD02	Register inspection address has been changed to 10 Triton Street Regents Place London NW1 3BF	(2 pages)
19 Jun 2023	AD01	Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF England to 1 More London Place London SE1 2AF on 19 June 2023	(2 pages)
19 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
19 Jun 2023	LIQ01	Declaration of solvency	(6 pages)
19 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-06	(1 page)
07 Apr 2023	TM01	Termination of appointment of Dennis Romijn as a director on 5 April 2023	(1 page)
28 Mar 2023	AP01	Appointment of Mr Nick Storey as a director on 13 March 2023	(2 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 1	(3 pages)
16 Dec 2022	SH20	Statement by Directors	(1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	(1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Sep 2022	TM01	Termination of appointment of Lucy Loveridge as a director on 19 August 2021	(1 page)
15 Sep 2022	TM01	Termination of appointment of Michael Mccoy as a director on 13 September 2022	(1 page)
15 Sep 2022	TM01	Termination of appointment of Philip Hughes as a director on 30 May 2021	(1 page)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(144 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
22 Oct 2021	AP01	Appointment of Mr Nicholas Stephen Sperrin as a director on 20 October 2021	(2 pages)
06 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
08 Jun 2021	TM01	Termination of appointment of Dominic Mark Smales as a director on 16 April 2021	(1 page)
07 May 2021	AA	Accounts for a small company made up to 31 December 2019	(27 pages)