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GLENBROOK TRIANGLE LIMITED

Company number 14333099

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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)
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
23 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
08 Jun 2023 AP01 Appointment of Mr Christopher James Kent as a director on 17 May 2023
08 Jun 2023 AP01 Appointment of Mr Jonathan Thomas Phillips as a director on 17 May 2023
08 Jun 2023 PSC02 Notification of Glenbrook Gi Limited as a person with significant control on 17 May 2023
08 Jun 2023 PSC07 Cessation of Ian Desmond Sherry as a person with significant control on 17 May 2023
08 Jun 2023 PSC07 Cessation of Guy Sutton Butler as a person with significant control on 17 May 2023
04 Apr 2023 CERTNM Company name changed glenbrook shelf co 2 LIMITED\certificate issued on 04/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
03 Apr 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
02 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-02
  • GBP 100