GLEAM GROUP LIMITED

Company number 08901268

Date	Type	Description	View / Download
05 Feb 2021	PSC05	Change of details for Aegis International Limited as a person with significant control on 27 January 2021	(2 pages)
05 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
29 Oct 2020	AP01	Appointment of Mr Dennis Romijn as a director on 10 October 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Nicholas Paul Waters as a director on 21 September 2020	(1 page)
09 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
09 Jan 2020	AP01	Appointment of Mr James Scott Morris as a director on 13 December 2019	(2 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
22 Mar 2019	AP01	Appointment of Mr Nicholas Paul Waters as a director on 4 March 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of James Alexander Robert Connelly as a director on 4 March 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
06 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
06 Aug 2018	AP01	Appointment of Mr James Alexander Robert Connelly as a director on 1 August 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Mark Gordon Creighton as a director on 10 July 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(6 pages)
15 Feb 2018	TM01	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018	(1 page)
16 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
22 Dec 2017	SH08	Change of share class name or designation	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares 13/11/2017 RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Nov 2017	AP03	Appointment of Mr Andrew John Moberly as a secretary on 9 November 2017	(2 pages)
09 Nov 2017	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 10 Triton Street Regent's Place London NW1 3BF on 9 November 2017	(1 page)
01 Aug 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
31 Jul 2017	AP01	Appointment of Michail Iskas as a director on 13 June 2017	(3 pages)
31 Jul 2017	AP01	Appointment of Mr Mark Gordon Creighton as a director on 13 June 2017	(3 pages)
31 Jul 2017	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 13 June 2017	(3 pages)