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GROWUP GROUP LIMITED

Company number 11468710

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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)
01 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Mar 2020	TM01	Termination of appointment of Max Aitken as a director on 5 March 2020	View PDF Termination of appointment of Max Aitken as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 184.82	View PDF Statement of capital following an allotment of shares on 6 February 2020 GBP 184.82 - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2019	CH01	Director's details changed for Mr Richard Marcus Whately on 17 July 2018	View PDF Director's details changed for Mr Richard Marcus Whately on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 155.91	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 155.91 - link opens in a new window - 4 pages (4 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 126.46	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 126.46 - link opens in a new window - 4 pages (4 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 95.98	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 95.98 - link opens in a new window - 3 pages (3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
03 May 2019	AP01	Appointment of Mr Gillon Lister Dobie as a director on 29 April 2019	View PDF Appointment of Mr Gillon Lister Dobie as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Mr Henry James Hamilton Stubber as a director on 29 April 2019	View PDF Appointment of Mr Henry James Hamilton Stubber as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Mr Benjamin David Heathcoat Amory as a director on 29 April 2019	View PDF Appointment of Mr Benjamin David Heathcoat Amory as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Mr Philip Strone Stewart Macpherson as a director on 29 April 2019	View PDF Appointment of Mr Philip Strone Stewart Macpherson as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Mr Thomas Matthew Wallace Ehrman as a director on 29 April 2019	View PDF Appointment of Mr Thomas Matthew Wallace Ehrman as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2018	CH01	Director's details changed for Richard Marcus Whateley on 17 July 2018	View PDF Director's details changed for Richard Marcus Whateley on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-17 GBP .07	View PDF Incorporation Statement of capital on 2018-07-17 GBP .07 - link opens in a new window - 17 pages (17 pages)

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GROWUP GROUP LIMITED

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