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GLENDALE PROPERTY INVESTMENTS LIMITED

Company number NI704528

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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)
14 Nov 2024	ANNOTATION	Admin Removed The PSC07 was administratively removed from the public register on 14/11/2024 as the material was not properly delivered.
14 Nov 2024	ANNOTATION	Admin Removed The PSC07 was administratively removed from the public register on 14/11/2024 as the material was not properly delivered.
14 Nov 2024	ANNOTATION	Admin Removed The PSC02 was administratively removed from the public register on 14/11/2024 as the material was not properly delivered.
28 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 16 August 2024	View PDF Second filing of Confirmation Statement dated 16 August 2024 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 16 August 2024	View PDF Second filing of Confirmation Statement dated 16 August 2024 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	PSC01	Notification of Anne Maria Gracey as a person with significant control on 9 November 2023	View PDF Notification of Anne Maria Gracey as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC01	Notification of Anthony Gerard Gracey as a person with significant control on 9 November 2023	View PDF Notification of Anthony Gerard Gracey as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Glendale Retail Holdco Limited as a person with significant control on 16 August 2024	View PDF Cessation of Glendale Retail Holdco Limited as a person with significant control on 16 August 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	SH19	Statement of capital on 19 September 2024 GBP 100	View PDF Statement of capital on 19 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2024	CAP-SS	Solvency Statement dated 17/08/24	View PDF Solvency Statement dated 17/08/24 - link opens in a new window - 1 page (1 page)
19 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/10/2024 and again on 28/10/2024	View PDF Confirmation statement made on 16 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/10/2024 and again on 28/10/2024 - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	SH19	Statement of capital on 28 August 2024 GBP 3,369,600	View PDF Statement of capital on 28 August 2024 GBP 3,369,600 - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2024	CAP-SS	Solvency Statement dated 16/08/24	View PDF Solvency Statement dated 16/08/24 - link opens in a new window - 1 page (1 page)
28 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Aug 2024	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)
22 Aug 2024	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)
21 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ New share class created 16/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 16/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 4,369,600	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 4,369,600 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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GLENDALE PROPERTY INVESTMENTS LIMITED

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