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)
08 May 2017 AP01 Appointment of Mr Haozhou Hu as a director on 5 May 2017
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 542,263.16
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 543,237.16
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 512,552.16
11 Jan 2017 TM01 Termination of appointment of Stephen Leonard Robinson as a director on 6 January 2017
04 Jan 2017 AP01 Appointment of Mr Graham Martin Brown as a director on 1 January 2017
10 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 512,532.44
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 512,493
08 Sep 2016 TM01 Termination of appointment of Andrew Edward James Burton as a director on 7 September 2016
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 511,093
22 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2016 SH06 Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 84,154.00
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 474,383.00
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 85,714
22 Jul 2016 SH03 Purchase of own shares.
19 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016 SH10 Particulars of variation of rights attached to shares
13 Jul 2016 AP01 Appointment of David Charles Ian Harding as a director on 8 July 2016
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 506,093
15 Jun 2016 AP01 Appointment of Mr Stephen Leonard Robinson as a director on 25 May 2016
01 Jun 2016 AP01 Appointment of Yuan Sun as a director on 26 May 2016
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 61,100
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 41,100.00