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GLASSBROOKS LIMITED

Company number 05112397

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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 Apr 2019 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 35
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 SH03 Purchase of own shares.
18 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
07 Feb 2019 AA01 Current accounting period shortened from 5 April 2019 to 31 March 2019
23 Nov 2018 AA Micro company accounts made up to 5 April 2018
30 May 2018 PSC01 Notification of Christopher Thonmas Henry Michael Moore as a person with significant control on 6 April 2018
30 May 2018 PSC07 Cessation of James Nicholas Glassbrook as a person with significant control on 6 April 2018
30 May 2018 TM01 Termination of appointment of James Nicholas Glassbrook as a director on 6 April 2018
15 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
23 Oct 2017 AA Micro company accounts made up to 5 April 2017
28 Apr 2017 CH01 Director's details changed for Mr Christopher Moore on 26 April 2017
15 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
20 Apr 2016 AP01 Appointment of Mr Christopher Moore as a director on 20 April 2016
15 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 105
19 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
18 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 105
16 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014
17 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 105
30 Jul 2013 AA Total exemption small company accounts made up to 5 April 2013
18 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 105
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 100