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GROW INVESTMENTS LIMITED

Company number 09167090

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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)
09 Aug 2018	MR01	Registration of charge 091670900001, created on 9 August 2018	View PDF Registration of charge 091670900001, created on 9 August 2018 - link opens in a new window - 43 pages (43 pages)
19 Apr 2018	AA01	Previous accounting period extended from 31 August 2017 to 28 February 2018	View PDF Previous accounting period extended from 31 August 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 07/08/2017	View PDF Second filing of Confirmation Statement dated 07/08/2017 - link opens in a new window - 6 pages (6 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 December 2017 GBP 8,063	View PDF Statement of capital following an allotment of shares on 30 December 2017 GBP 8,063 - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	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 - 5 pages (5 pages)
10 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/02/2018.	View PDF Confirmation statement made on 7 August 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/02/2018. - link opens in a new window - 6 pages (6 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 6,313	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 6,313 - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 5,563	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 5,563 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 3,000	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	CH01	Director's details changed for Mr Wei Yi Chen on 17 November 2016	View PDF Director's details changed for Mr Wei Yi Chen on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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