BUSINESS GROWTH FUND LIMITED filing history - Find and update company information

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BUSINESS GROWTH FUND LIMITED

Company number 07514847

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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)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 977,129,000	View PDF Statement of capital following an allotment of shares on 14 September 2016 GBP 977,129,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 962,129,000	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 962,129,000 - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 956,129,000	View PDF Statement of capital following an allotment of shares on 14 July 2016 GBP 956,129,000 - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	AP01	Appointment of Ms Diana Georgina Noble as a director on 14 July 2016	View PDF Appointment of Ms Diana Georgina Noble as a director on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	TM01	Termination of appointment of William Richard Holmes as a director on 14 July 2016	View PDF Termination of appointment of William Richard Holmes as a director on 14 July 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AD01	Registered office address changed from 21 Palmer Street London SW1H 0AD to 13-15 York Buildings London WC2N 6JU on 27 May 2016	View PDF Registered office address changed from 21 Palmer Street London SW1H 0AD to 13-15 York Buildings London WC2N 6JU on 27 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 916,129,000	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 916,129,000 - link opens in a new window - 3 pages (3 pages)
05 May 2016	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 - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Ms Alice Mary Cleoniki Avis as a director on 14 April 2016	View PDF Appointment of Ms Alice Mary Cleoniki Avis as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 852,129,000	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 852,129,000 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 815,129,000	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 815,129,000 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 755,129,000	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 755,129,000 - link opens in a new window - 10 pages (10 pages)
21 Jan 2016	TM01	Termination of appointment of Karen Margaret Bothwell as a director on 20 January 2016	View PDF Termination of appointment of Karen Margaret Bothwell as a director on 20 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AP01	Appointment of Mr Adrian Patrick White as a director on 20 January 2016	View PDF Appointment of Mr Adrian Patrick White as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 755,129,000	View PDF Statement of capital following an allotment of shares on 18 January 2016 GBP 755,129,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 735,129,000	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 735,129,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 723,129,000	View PDF Statement of capital following an allotment of shares on 16 November 2015 GBP 723,129,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	TM01	Termination of appointment of John Downing Burgess as a director on 16 October 2015	View PDF Termination of appointment of John Downing Burgess as a director on 16 October 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 689,129,000	View PDF Statement of capital following an allotment of shares on 14 August 2014 GBP 689,129,000 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 665,129,000	View PDF Statement of capital following an allotment of shares on 14 July 2015 GBP 665,129,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 633,129,000	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 633,129,000 - link opens in a new window - 3 pages (3 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 617,129,000	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 617,129,000 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 595,129,000	View PDF Statement of capital following an allotment of shares on 16 April 2015 GBP 595,129,000 - link opens in a new window - 3 pages (3 pages)

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