GLEAM GROUP LIMITED filing history - Find and update company information

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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)
09 Aug 2023	AD03	Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF	View PDF Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
09 Aug 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 9 August 2023	View PDF Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF England to 1 More London Place London SE1 2AF on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-24 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AD02	Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF	View PDF Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	SH19	Statement of capital on 14 June 2023 GBP 1	View PDF Statement of capital on 14 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2023	CAP-SS	Solvency Statement dated 06/06/23	View PDF Solvency Statement dated 06/06/23 - link opens in a new window - 1 page (1 page)
14 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 06/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Apr 2023	TM01	Termination of appointment of Dennis Romijn as a director on 5 April 2023	View PDF Termination of appointment of Dennis Romijn as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Nick Storey as a director on 13 March 2023	View PDF Appointment of Mr Nick Storey as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM01	Termination of appointment of Nicholas Stephen Sperrin as a director on 13 September 2022	View PDF Termination of appointment of Nicholas Stephen Sperrin as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of Philip Hughes as a director on 13 September 2022	View PDF Termination of appointment of Philip Hughes as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 144 pages (144 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	AP01	Appointment of Mr Nicholas Stephen Sperrin as a director on 21 October 2021	View PDF Appointment of Mr Nicholas Stephen Sperrin as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
07 Jun 2021	TM01	Termination of appointment of Dominic Mark Smales as a director on 16 April 2021	View PDF Termination of appointment of Dominic Mark Smales as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Michail Iskas as a director on 31 March 2021	View PDF Termination of appointment of Michail Iskas as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)

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