GOOD GROWTH TECHNOLOGY LIMITED

Company number 07757607

Date	Type	Description	View / Download
02 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders	(14 pages)
03 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2013	TM01	Termination of appointment of Bo Pedersen as a director	(1 page)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(15 pages)
02 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 Sep 2013	CH01	Director's details changed for Mr Paul Michael Donovan on 19 August 2013	(2 pages)
02 Sep 2013	AD02	Register inspection address has been changed	(1 page)
28 Aug 2013	AP01	Appointment of Mr Ian Pettifor as a director	(2 pages)
28 Aug 2013	AP01	Appointment of Mr Nicholas Moray Mclaren Burnell as a director	(2 pages)
28 Aug 2013	AP01	Appointment of Mr Paul Michael Donovan as a director	(2 pages)
28 Aug 2013	AP01	Appointment of Mr Daniel Allen as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr John Anthony Humphreys as a director	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 August 2012	(23 pages)
03 Jun 2013	TM01	Termination of appointment of John Humphreys as a director	(1 page)
28 May 2013	TM01	Termination of appointment of Glenn Hirchfield as a director	(1 page)
24 May 2013	TM02	Termination of appointment of Pitsecn Limited as a secretary	(1 page)
24 May 2013	AD01	Registered office address changed from C/O Wheawill & Sudworth 35 Westgate Huddersfield HD1 1PA United Kingdom on 24 May 2013	(1 page)
24 May 2013	AP04	Appointment of Pitsec Limited as a secretary	(2 pages)
24 May 2013	AP04	Appointment of Pitsecn Limited as a secretary	(2 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(40 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 170.275 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2015	(12 pages)
27 Feb 2013	AP01	Appointment of Mr Bo Kieffer Pedersen as a director	(2 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)