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GLENBROOK TILSTOCK LIMITED

Company number 12448192

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 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)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2022	AD01	Registered office address changed from 2 Clarence Street Manchester M2 4DW England to Union, 2-10 Albert Square Manchester M2 6LW on 29 March 2022	View PDF Registered office address changed from 2 Clarence Street Manchester M2 4DW England to Union, 2-10 Albert Square Manchester M2 6LW on 29 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Apr 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 - 5 pages (5 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/01/2021	View PDF Resolutions RES13 ‐ Company business 19/01/2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	PSC07	Cessation of Castlefield Assets Limited as a person with significant control on 27 January 2021	View PDF Cessation of Castlefield Assets Limited as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC02	Notification of Glenbrook Investments Limited as a person with significant control on 27 January 2021	View PDF Notification of Glenbrook Investments Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC07	Cessation of Ian Desmond Sherry as a person with significant control on 19 January 2021	View PDF Cessation of Ian Desmond Sherry as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC07	Cessation of Guy Sutton Butler as a person with significant control on 19 January 2021	View PDF Cessation of Guy Sutton Butler as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC02	Notification of Castlefield Assets Limited as a person with significant control on 19 January 2021	View PDF Notification of Castlefield Assets Limited as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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GLENBROOK TILSTOCK LIMITED

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