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NORTHBROOK GROUP LIMITED

Company number 13454399

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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 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ The sole director of the company is hereby authorised to take any action and is hereby authorised to do all things necessary or desirable in connection with the documents and any related documents/ company business 02/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The sole director of the company is hereby authorised to take any action and is hereby authorised to do all things necessary or desirable in connection with the documents and any related documents/ company business 02/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Apr 2024	MR01	Registration of charge 134543990001, created on 2 April 2024	View PDF Registration of charge 134543990001, created on 2 April 2024 - link opens in a new window - 23 pages (23 pages)
03 Apr 2024	MR01	Registration of charge 134543990002, created on 2 April 2024	View PDF Registration of charge 134543990002, created on 2 April 2024 - link opens in a new window - 24 pages (24 pages)
03 Apr 2024	MR01	Registration of charge 134543990003, created on 2 April 2024	View PDF Registration of charge 134543990003, created on 2 April 2024 - link opens in a new window - 10 pages (10 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	PSC01	Notification of Mohamed Hanif Patel as a person with significant control on 26 March 2024	View PDF Notification of Mohamed Hanif Patel as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of Assaf Bashir as a person with significant control on 26 March 2024	View PDF Notification of Assaf Bashir as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Mr Saleem Sattar as a person with significant control on 26 March 2024	View PDF Change of details for Mr Saleem Sattar as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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