GROWELL HYDROPONICS AND PLANT LIGHTING LTD.

Company number 02862671

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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)
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
07 Jan 2020 CH01 Director's details changed for Mr Justin Edward Henry on 3 December 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of variation 05/04/2019
19 Jun 2019 SH06 Cancellation of shares. Statement of capital on 5 April 2019
  • GBP 7,359.00
19 Jun 2019 SH03 Purchase of own shares.
03 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 PSC07 Cessation of Justin Edward Henry as a person with significant control on 9 April 2019
18 Apr 2019 PSC02 Notification of Chillgro One Limited as a person with significant control on 9 April 2019
17 Apr 2019 MR01 Registration of charge 028626710009, created on 9 April 2019
11 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
11 Apr 2019 MR01 Registration of charge 028626710008, created on 9 April 2019
03 Apr 2019 MR04 Satisfaction of charge 5 in full
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
09 Oct 2018 MR04 Satisfaction of charge 3 in full
09 Oct 2018 MR04 Satisfaction of charge 4 in full
09 Oct 2018 MR04 Satisfaction of charge 7 in full
03 Jul 2018 SH06 Cancellation of shares. Statement of capital on 1 June 2018
  • GBP 8,430
03 Jul 2018 SH03 Purchase of own shares.
20 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
12 Jun 2018 AP01 Appointment of Mr Michael Sayer as a director on 5 June 2018
12 Jun 2018 TM01 Termination of appointment of Christopher John Maddox as a director on 5 June 2018
09 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
11 Oct 2017 AP01 Appointment of Mr Thomas Desmond Ward as a director on 27 September 2017
04 Oct 2017 SH06 Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 8,698
21 Aug 2017 SH03 Purchase of own shares.