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GROWTH CAPITAL VENTURES LIMITED

Company number 08155332

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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 Mar 2018 AA Total exemption full accounts made up to 30 November 2016
30 Nov 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 November 2016
15 Sep 2017 CS01 Confirmation statement made on 24 July 2017 with updates
13 Sep 2017 PSC04 Change of details for Mr Craig Alistair Peterson as a person with significant control on 13 September 2017
13 Sep 2017 PSC04 Change of details for Mr Norman Peterson as a person with significant control on 13 September 2017
13 Sep 2017 CH01 Director's details changed for Ms Suzanne Jean Lupton on 13 September 2017
13 Sep 2017 CH01 Director's details changed for Mr Norman Peterson on 13 September 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 2,234.37254
21 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2016 SH02 Sub-division of shares on 30 November 2016
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,160.00
15 Dec 2016 SH08 Change of share class name or designation
13 Dec 2016 MR01 Registration of charge 081553320001, created on 30 November 2016
02 Dec 2016 AP01 Appointment of Ms Suzanne Jean Lupton as a director on 1 December 2016
01 Dec 2016 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
01 Dec 2016 AP01 Appointment of Mr William Alexander Kennedy as a director on 1 December 2016
10 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,500
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Dec 2014 SH02 Sub-division of shares on 5 December 2014
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 1,500.00
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 05/12/2014
31 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2