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NORTHBROOK INVESTMENTS LTD

Company number 13966139

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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)
28 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
19 Nov 2024 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 60-73 Theobalds London WC1X 8TA on 19 November 2024
10 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with updates
15 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: issue and allotment of shares in exchange 21/06/2022
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 726
09 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-09
  • GBP 306