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GROWTHVAL LTD

Company number 13119839

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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 Jun 2024 PSC04 Change of details for Ms Yenlik Turmukhambetova as a person with significant control on 24 May 2024
15 Jun 2024 CH01 Director's details changed for Ms Yenlik Turmukhambetova on 24 May 2024
29 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 1.1579
21 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 6 January 2022
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
20 Nov 2023 AAMD Amended micro company accounts made up to 31 January 2022
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
09 Sep 2022 CH01 Director's details changed for Ms Yenlik Turmukhambetova on 6 September 2022
09 Sep 2022 PSC04 Change of details for Ms Yenlik Turmukhambetova as a person with significant control on 6 September 2022
07 Mar 2022 AA Micro company accounts made up to 31 January 2022
08 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2024.
04 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/05/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 1.0526
18 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 09/02/2021
10 Feb 2021 SH02 Sub-division of shares on 9 February 2021
07 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-07
  • GBP 1