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GROWTH INDUSTRIES PHARMACEUTICALS LTD

Company number NI693327

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2024	CERTNM	Company name changed growth industries pharma LIMITED\certificate issued on 02/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27	View PDF Company name changed growth industries pharma LIMITED\certificate issued on 02/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	CH01	Director's details changed for Mr Gareth John Dundee on 1 April 2024	View PDF Director's details changed for Mr Gareth John Dundee on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AD01	Registered office address changed from 27-29 Gordon Street Antrim, Belfast BT1 2LG Northern Ireland to Suite 2.06, Custom House, Custom House Square Belfast BT1 3ET on 5 June 2024	View PDF Registered office address changed from 27-29 Gordon Street Antrim, Belfast BT1 2LG Northern Ireland to Suite 2.06, Custom House, Custom House Square Belfast BT1 3ET on 5 June 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CH01	Director's details changed for Mr Gareth John Dundee on 6 December 2023	View PDF Director's details changed for Mr Gareth John Dundee on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC04	Change of details for Mr Gareth Dundee as a person with significant control on 6 December 2023	View PDF Change of details for Mr Gareth Dundee as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2023	PSC01	Notification of Darran Dundee as a person with significant control on 31 January 2023	View PDF Notification of Darran Dundee as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	SH02	Sub-division of shares on 21 March 2023	View PDF Sub-division of shares on 21 March 2023 - link opens in a new window - 6 pages (6 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 21/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 21/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 30,000	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 29,250	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 29,250 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2023	View PDF Resolutions RES13 ‐ Company business 31/01/2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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