Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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23 Nov 2023 |
CERTNM |
Company name changed glenbrook sv LIMITED\certificate issued on 23/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-22
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23 Nov 2023 |
PSC02 |
Notification of Vantage Spv 1 Llp as a person with significant control on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Ian Desmond Sherry as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Guy Sutton Butler as a director on 22 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Glenbrook Investments Limited as a person with significant control on 22 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Edward Rees on 22 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Simon William Harvey Edwards on 8 November 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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12 May 2021 |
AA |
Micro company accounts made up to 30 April 2020
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30 Apr 2021 |
MR04 |
Satisfaction of charge 120756910003 in full
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2021 |
MR01 |
Registration of charge 120756910004, created on 25 March 2021
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09 Apr 2021 |
MR01 |
Registration of charge 120756910005, created on 25 March 2021
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28 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 30 April 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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01 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2019 |
SH08 |
Change of share class name or designation
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