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GLENBROOK HI LIMITED

Company number 15072429

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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)
18 Feb 2025	MR01	Registration of charge 150724290004, created on 14 February 2025	View PDF Registration of charge 150724290004, created on 14 February 2025 - link opens in a new window - 13 pages (13 pages)
02 Jan 2025	TM01	Termination of appointment of Ian Desmond Sherry as a director on 20 December 2024	View PDF Termination of appointment of Ian Desmond Sherry as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AP01	Appointment of Mr Robert James Stratton Miller as a director on 20 December 2024	View PDF Appointment of Mr Robert James Stratton Miller as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	PSC02	Notification of Rocksavage Investments Limited as a person with significant control on 20 December 2024	View PDF Notification of Rocksavage Investments Limited as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	PSC07	Cessation of Guy Sutton Butler as a person with significant control on 20 December 2024	View PDF Cessation of Guy Sutton Butler as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	PSC07	Cessation of Ian Desmond Sherry as a person with significant control on 20 December 2024	View PDF Cessation of Ian Desmond Sherry as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	MR01	Registration of charge 150724290001, created on 20 December 2024	View PDF Registration of charge 150724290001, created on 20 December 2024 - link opens in a new window - 19 pages (19 pages)
24 Dec 2024	MR01	Registration of charge 150724290002, created on 20 December 2024	View PDF Registration of charge 150724290002, created on 20 December 2024 - link opens in a new window - 19 pages (19 pages)
24 Dec 2024	MR01	Registration of charge 150724290003, created on 20 December 2024	View PDF Registration of charge 150724290003, created on 20 December 2024 - link opens in a new window - 19 pages (19 pages)
21 Nov 2024	CERTNM	Company name changed glenbrook shelfco 4 LIMITED\certificate issued on 21/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-18	View PDF Company name changed glenbrook shelfco 4 LIMITED\certificate issued on 21/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-18 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CH01	Director's details changed for Mr Ian Desmond Sherry on 15 August 2023	View PDF Director's details changed for Mr Ian Desmond Sherry on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CH01	Director's details changed for Mr Guy Sutton Butler on 15 August 2023	View PDF Director's details changed for Mr Guy Sutton Butler on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-15 GBP 10 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2023 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-15 GBP 10 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 13 pages (13 pages)

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