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GLENBROOK MH LIMITED

Company number 14416181

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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)
16 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 12 October 2024	View PDF Second filing of Confirmation Statement dated 12 October 2024 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2024	View PDF Confirmation statement made on 12 October 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2024 - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2023	CS01	12/10/23 Statement of Capital gbp 2513	View PDF 12/10/23 Statement of Capital gbp 2513 - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	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)
08 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Dec 2022	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 - 2 pages (2 pages)
08 Dec 2022	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 - 3 pages (3 pages)
08 Dec 2022	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 - 2 pages (2 pages)
07 Dec 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	PSC02	Notification of Glenbrook Investments Limited as a person with significant control on 6 December 2022	View PDF Notification of Glenbrook Investments Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC07	Cessation of Guy Sutton Butler as a person with significant control on 6 December 2022	View PDF Cessation of Guy Sutton Butler as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Ian Desmond Sherry as a director on 6 December 2022	View PDF Appointment of Mr Ian Desmond Sherry as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 2,513	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 2,513 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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