GROW GROUP PLC filing history - Find and update company information

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GROW GROUP PLC

Company number 11056972

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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)
03 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
11 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 233,786.35	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 233,786.35 - link opens in a new window - 7 pages (7 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 233,786.35 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2024	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 233,786.35 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2024 - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 50 pages (50 pages)
20 Nov 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 232,448.35	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 232,448.35 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH	View PDF Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH - link opens in a new window - 1 page (1 page)
25 May 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
09 May 2023	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 9 May 2023	View PDF Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM02	Termination of appointment of London Registrars Ltd. as a secretary on 6 April 2023	View PDF Termination of appointment of London Registrars Ltd. as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 1 April 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 231,838.35	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 231,838.35 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 230,506.35	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 230,506.35 - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 50 pages (50 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 227,580.42	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 227,580.42 - link opens in a new window - 3 pages (3 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 225,980.42	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 225,980.42 - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 225,720.42	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 225,720.42 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 224,392.56	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 224,392.56 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 223,967.09	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 223,967.09 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 50 pages (50 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 221,519.09	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 221,519.09 - link opens in a new window - 3 pages (3 pages)

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