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GROWTHDECK LIMITED

Company number 09801754

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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)
21 Mar 2023 TM01 Termination of appointment of Ihab Al-Derzi as a director on 20 March 2023
28 Feb 2023 TM01 Termination of appointment of Amy Swinton as a director on 8 February 2023
30 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
08 Sep 2022 MR01 Registration of charge 098017540001, created on 29 August 2022
31 Aug 2022 AP01 Appointment of Amy Swinton as a director on 1 July 2022
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 3,195,526.34
18 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 November 2021
  • GBP 3,143,686.34
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 3,194,806.34
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 2,519,615.34
  • ANNOTATION Clarification a second filed SH01 was registered on 18/11/2021.
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 3,142,851.86
01 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 TM01 Termination of appointment of Gary John Robins as a director on 30 June 2021
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 2,518,780.86
26 May 2021 TM01 Termination of appointment of Yuan Sun as a director on 10 November 2020
25 Mar 2021 AP01 Appointment of Mr Ihab Al-Derzi as a director on 12 October 2020
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 2,518,463.6
09 Nov 2020 AA Accounts for a small company made up to 31 December 2019
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 2,517,351.02
05 Nov 2020 TM01 Termination of appointment of Ceri Richards as a director on 5 November 2020
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 2,518,175.6
23 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 2,417,351.02
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 2,367,350.02
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 2,367,067.31