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LETTUS GROW LTD

Company number 09893012

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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)
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
25 Apr 2024 PSC05 Change of details for Parkwall Advisors Ltd as a person with significant control on 25 April 2024
02 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with updates
02 Nov 2023 PSC02 Notification of Parkwall Advisors Ltd as a person with significant control on 24 March 2023
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 1,450.87
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 1,446.87
01 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 AP02 Appointment of Parkwalk Advisors Ltd as a director on 4 April 2022
20 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 1,171.87
01 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
21 Oct 2020 PSC07 Cessation of Charles Guy as a person with significant control on 27 November 2019
21 Oct 2020 PSC07 Cessation of Jack Richard Farmer as a person with significant control on 27 November 2019
21 Oct 2020 PSC07 Cessation of Benjamin George Crowther as a person with significant control on 27 November 2019
20 Oct 2020 PSC02 Notification of Longwall Ventures 3 Ecf (Nominee) Limited as a person with significant control on 27 November 2019
14 Apr 2020 AD01 Registered office address changed from 157-179 Kingsland Road St Phillips Bristol BS2 0QW England to Unit 4 Avon Valley Business Park Chapel Way Bristol BS4 4EU on 14 April 2020
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 50
04 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 675.89
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification and confirmation of an error 21/11/2019