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)
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 41,100.00
07 Apr 2016 AP01 Appointment of Andrew Edward James Burton as a director on 1 March 2016
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 1 issued ordinary share of £1 each be sub-divided into 100 ordinary shares of £0.01 each 03/02/2016
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 28,600
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 3,600.00
17 Feb 2016 SH02 Sub-division of shares on 3 February 2016
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 18,600
05 Feb 2016 AP01 Appointment of Simon Paul Emary as a director on 3 February 2016
04 Feb 2016 AP01 Appointment of Mr James Robert Wrighton as a director on 3 February 2016
04 Feb 2016 TM01 Termination of appointment of Ian Leslie Zant-Boer as a director on 3 February 2016
04 Feb 2016 AP01 Appointment of Gary John Robins as a director on 3 February 2016
30 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted