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GROW GROUP PLC

Company number 11056972

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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)
06 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2018
  • GBP 159,504.50
06 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2018
  • GBP 150,378
06 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2018
  • GBP 186,623.61
06 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2018
  • GBP 185,529.11
06 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2018
  • GBP 148,828
06 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2018
  • GBP 146,500.00
16 Aug 2019 AD01 Registered office address changed from 33 Foley Street London W1W 7TL United Kingdom to Portman House 2 Portman Street London W1H 6DU on 16 August 2019
14 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 08/11/2018
01 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2019 TM01 Termination of appointment of Grow Biotech Nominees Ltd. as a director on 13 June 2019
13 May 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 186,624
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2019.
06 Feb 2019 AD01 Registered office address changed from 3 Hill Street London W1J 5LB United Kingdom to 33 Foley Street London W1W 7TL on 6 February 2019
25 Jan 2019 AP01 Appointment of Mr Hari Guliani as a director on 1 November 2018
19 Dec 2018 CERT8A Commence business and borrow
19 Dec 2018 SH50 Trading certificate for a public company
28 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/08/2019
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 186,623.61
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2019
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 185,529.11
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2019.
09 Nov 2018 AP01 Appointment of Dr Ian Atkinson as a director on 1 August 2018
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 171,694.61
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2019.
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 159,504.50
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2019.
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 150,378.00
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2019.
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 148,828.00
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2019.
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 146,500
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2019.