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GLENBRYNTH VENTURES LTD

Company number 12035649

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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)
12 Dec 2023 CH01 Director's details changed for Mr Brian Nathan on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from C/- Sable Accounting Ltd, 13th Floor, One Croydon 12 -16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 12 December 2023
28 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
09 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2023 AA Unaudited abridged accounts made up to 30 June 2022
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
22 Sep 2022 CH01 Director's details changed for Mr Jurie Nienaber on 9 September 2022
22 Sep 2022 AP01 Appointment of Mr Jurie Nienaber as a director on 9 September 2022
30 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
05 Jan 2022 TM01 Termination of appointment of Shauna Stevenson Jennens as a director on 4 January 2022
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
06 Apr 2021 AA Unaudited abridged accounts made up to 30 June 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
06 Nov 2020 PSC07 Cessation of Brian Nathan as a person with significant control on 6 August 2020
06 Nov 2020 PSC02 Notification of Glenbrynth Ltd as a person with significant control on 6 August 2020
22 Jul 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
25 Feb 2020 AP01 Appointment of Ms Shauna Stevenson Jennens as a director on 13 February 2020
25 Feb 2020 AP01 Appointment of Mrs Brenda Venestia Nathan as a director on 13 February 2020
06 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted