GROWTHDECK LIMITED

Company number 09801754

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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)
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 579,493.42
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 579,230.07
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 576,794.07
29 Nov 2017 AAMD Amended accounts for a small company made up to 31 December 2016
24 Nov 2017 TM01 Termination of appointment of David Charles Ian Harding as a director on 13 November 2017
15 Nov 2017 CH01 Director's details changed for Mr Haozhou Hu on 15 November 2017
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 574,139.07
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 567,199.16
10 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 555,022.16
28 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 548,204.16
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 546,256.16
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 543,821.16
08 May 2017 AP01 Appointment of Mr Haozhou Hu as a director on 5 May 2017
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 542,263.16
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 543,237.16
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 512,552.16
11 Jan 2017 TM01 Termination of appointment of Stephen Leonard Robinson as a director on 6 January 2017
04 Jan 2017 AP01 Appointment of Mr Graham Martin Brown as a director on 1 January 2017
10 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 512,532.44
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 512,493