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 Sep 2016 TM01 Termination of appointment of Andrew Edward James Burton as a director on 7 September 2016
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 511,093
22 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2016 SH06 Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 84,154.00
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 474,383.00
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 85,714
22 Jul 2016 SH03 Purchase of own shares.
19 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016 SH10 Particulars of variation of rights attached to shares
13 Jul 2016 AP01 Appointment of David Charles Ian Harding as a director on 8 July 2016
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 506,093
15 Jun 2016 AP01 Appointment of Mr Stephen Leonard Robinson as a director on 25 May 2016
01 Jun 2016 AP01 Appointment of Yuan Sun as a director on 26 May 2016
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 61,100
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 41,100.00
07 Apr 2016 AP01 Appointment of Andrew Edward James Burton as a director on 1 March 2016
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 1 issued ordinary share of £1 each be sub-divided into 100 ordinary shares of £0.01 each 03/02/2016
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 28,600
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 3,600.00
17 Feb 2016 SH02 Sub-division of shares on 3 February 2016
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 18,600
05 Feb 2016 AP01 Appointment of Simon Paul Emary as a director on 3 February 2016
04 Feb 2016 AP01 Appointment of Mr James Robert Wrighton as a director on 3 February 2016
04 Feb 2016 TM01 Termination of appointment of Ian Leslie Zant-Boer as a director on 3 February 2016