GROWTH CAPITAL VENTURES LIMITED

Company number 08155332

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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)
13 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 3,057.30867
01 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
15 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
26 Jun 2020 SH08 Change of share class name or designation
26 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,887.45819
26 Jun 2020 SH10 Particulars of variation of rights attached to shares
26 Jun 2020 MA Memorandum and Articles of Association
13 May 2020 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 2,547.75709
28 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
25 Jul 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
20 Sep 2018 CS01 Confirmation statement made on 24 July 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 2,513.67
01 Mar 2018 AA Total exemption full accounts made up to 30 November 2016
30 Nov 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 November 2016
15 Sep 2017 CS01 Confirmation statement made on 24 July 2017 with updates
13 Sep 2017 PSC04 Change of details for Mr Norman Peterson as a person with significant control on 13 September 2017
13 Sep 2017 PSC04 Change of details for Mr Craig Alistair Peterson as a person with significant control on 13 September 2017
13 Sep 2017 CH01 Director's details changed for Ms Suzanne Jean Lupton on 13 September 2017
13 Sep 2017 CH01 Director's details changed for Mr Norman Peterson on 13 September 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 2,234.37254
21 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights