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GROWING UP GREEN LIMITED

Company number 05458582

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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)
31 Aug 2016 CH01 Director's details changed for Mrs Adrienne Marie Blackwell on 31 August 2016
31 Aug 2016 AD01 Registered office address changed from 138 Beaconsfield Villas Brighton East Sussex BN1 6HQ to 138 Beaconsfield Villas Brighton East Sussex BN1 6HE on 31 August 2016
25 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016 CH01 Director's details changed for Matthew David Crosby Adams on 19 May 2016
14 Mar 2016 SH06 Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 100
14 Mar 2016 SH06 Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 100
14 Mar 2016 SH08 Change of share class name or designation
14 Mar 2016 SH08 Change of share class name or designation
14 Mar 2016 SH08 Change of share class name or designation
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2016 SH03 Purchase of own shares.
14 Mar 2016 SH03 Purchase of own shares.
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 102
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 102
17 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 17/11/2013.
17 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 17/11/2013.
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 102
  • ANNOTATION A second filed SH01 was registered on 17/12/2013.
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 102
  • ANNOTATION A second filed SH01 was registered on 17/12/2013.
25 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders