GROWTHDECK LIMITED filing history - Find and update company information - GOV.UK

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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)
15 Jul 2016	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)
13 Jul 2016	AP01	Appointment of David Charles Ian Harding as a director on 8 July 2016	View PDF Appointment of David Charles Ian Harding as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 506,093	View PDF Statement of capital following an allotment of shares on 8 July 2016 GBP 506,093 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AP01	Appointment of Mr Stephen Leonard Robinson as a director on 25 May 2016	View PDF Appointment of Mr Stephen Leonard Robinson as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP01	Appointment of Yuan Sun as a director on 26 May 2016	View PDF Appointment of Yuan Sun as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 61,100	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 61,100 - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 41,100.00	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 41,100.00 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AP01	Appointment of Andrew Edward James Burton as a director on 1 March 2016	View PDF Appointment of Andrew Edward James Burton as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	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 - 20 pages (20 pages)
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	View PDF 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 - link opens in a new window - 20 pages (20 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 28,600	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 28,600 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 3,600.00	View PDF Statement of capital following an allotment of shares on 3 February 2016 GBP 3,600.00 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	SH02	Sub-division of shares on 3 February 2016	View PDF Sub-division of shares on 3 February 2016 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 18,600	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 18,600 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	AP01	Appointment of Simon Paul Emary as a director on 3 February 2016	View PDF Appointment of Simon Paul Emary as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AP01	Appointment of Mr James Robert Wrighton as a director on 3 February 2016	View PDF Appointment of Mr James Robert Wrighton as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	TM01	Termination of appointment of Ian Leslie Zant-Boer as a director on 3 February 2016	View PDF Termination of appointment of Ian Leslie Zant-Boer as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AP01	Appointment of Gary John Robins as a director on 3 February 2016	View PDF Appointment of Gary John Robins as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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