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GLENBROOK CS LIMITED

Company number 14332324

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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)
31 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	SH02	Sub-division of shares on 10 March 2023	View PDF Sub-division of shares on 10 March 2023 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	SH06	Cancellation of shares. Statement of capital on 10 March 2023 GBP 9.60	View PDF Cancellation of shares. Statement of capital on 10 March 2023 GBP 9.60 - link opens in a new window - 10 pages (10 pages)
27 Mar 2023	PSC02	Notification of Glenbrook Gi Limited as a person with significant control on 10 March 2023	View PDF Notification of Glenbrook Gi Limited as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC07	Cessation of Ian Desmond Sherry as a person with significant control on 10 March 2023	View PDF Cessation of Ian Desmond Sherry as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC07	Cessation of Guy Sutton Butler as a person with significant control on 10 March 2023	View PDF Cessation of Guy Sutton Butler as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Robert James Stratton Miller as a director on 10 March 2023	View PDF Appointment of Mr Robert James Stratton Miller as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Ian Desmond Sherry as a director on 10 March 2023	View PDF Termination of appointment of Ian Desmond Sherry as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	MR01	Registration of charge 143323240001, created on 10 March 2023	View PDF Registration of charge 143323240001, created on 10 March 2023 - link opens in a new window - 19 pages (19 pages)
27 Mar 2023	MR01	Registration of charge 143323240002, created on 10 March 2023	View PDF Registration of charge 143323240002, created on 10 March 2023 - link opens in a new window - 19 pages (19 pages)
27 Mar 2023	MR01	Registration of charge 143323240003, created on 10 March 2023	View PDF Registration of charge 143323240003, created on 10 March 2023 - link opens in a new window - 19 pages (19 pages)
27 Mar 2023	MR01	Registration of charge 143323240004, created on 10 March 2023	View PDF Registration of charge 143323240004, created on 10 March 2023 - link opens in a new window - 19 pages (19 pages)
27 Mar 2023	MR01	Registration of charge 143323240005, created on 10 March 2023	View PDF Registration of charge 143323240005, created on 10 March 2023 - link opens in a new window - 19 pages (19 pages)
27 Mar 2023	MR01	Registration of charge 143323240006, created on 10 March 2023	View PDF Registration of charge 143323240006, created on 10 March 2023 - link opens in a new window - 21 pages (21 pages)
27 Mar 2023	MR01	Registration of charge 143323240007, created on 10 March 2023	View PDF Registration of charge 143323240007, created on 10 March 2023 - link opens in a new window - 19 pages (19 pages)
27 Mar 2023	MR01	Registration of charge 143323240008, created on 10 March 2023	View PDF Registration of charge 143323240008, created on 10 March 2023 - link opens in a new window - 19 pages (19 pages)
27 Mar 2023	MR01	Registration of charge 143323240009, created on 10 March 2023	View PDF Registration of charge 143323240009, created on 10 March 2023 - link opens in a new window - 20 pages (20 pages)
12 Jan 2023	CERTNM	Company name changed glenbrook shelf co 1 LIMITED\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12	View PDF Company name changed glenbrook shelf co 1 LIMITED\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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GLENBROOK CS LIMITED

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