GROWTH COMPANY INVESTOR LIMITED

Company number 03138652

Date	Type	Description	View / Download
25 Mar 2019	TM01	Termination of appointment of Nicola Jane Dowdall as a director on 21 March 2019	(1 page)
28 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages)
16 Aug 2018	PSC05	Change of details for Vitesse Media Plc as a person with significant control on 16 August 2018	(2 pages)
08 Aug 2018	PSC05	Change of details for Vitesse Media Plc as a person with significant control on 1 August 2018	(2 pages)
20 Jul 2018	CH01	Director's details changed for Simon Leslie Stilwell on 20 July 2018	(2 pages)
20 Jul 2018	CH01	Director's details changed for Ms Nicola Jane Dowdall on 20 July 2018	(2 pages)
09 Jul 2018	ANNOTATION	Rectified TM01 was removed from the public register on 17/01/2019 as it was invalid or ineffective.
09 Jul 2018	TM01	Termination of appointment of Charles Edward Riddell as a director on 27 June 2018	(1 page)
09 Jul 2018	AP01	Appointment of David Brown as a director on 27 June 2018	(2 pages)
09 Jul 2018	AP03	Appointment of Ms Louise Emily Park as a secretary on 27 June 2018	(2 pages)
09 Jul 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 June 2018	(1 page)
09 Jul 2018	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 14 Bonhill Street London EC2A 4BX on 9 July 2018	(1 page)
09 Jul 2018	ANNOTATION	Rectified AP01 was removed from the public register on 17/01/2019 as it was invalid or ineffective.
28 Jun 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 June 2018	(1 page)
28 Feb 2018	CH01	Director's details changed for Ms Nicola Jane Baker on 21 February 2018	(3 pages)
19 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(17 pages)
04 Jan 2018	RP04AP01	Second filing for the appointment of Charles Edward Riddell as a director	(6 pages)
21 Nov 2017	AP01	Appointment of Charles Edward Riddell as a director on 26 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 04/01/2018.	(4 pages)
24 Aug 2017	AP01	Appointment of Simon Leslie Stilwell as a director on 11 August 2017	(3 pages)
16 Aug 2017	TM01	Termination of appointment of Christopher John Ingram as a director on 1 July 2017	(2 pages)
11 Apr 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	(3 pages)
19 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
08 Aug 2016	AA	Full accounts made up to 31 January 2016	(22 pages)

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