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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)
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
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