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GOOD GROWTH TECHNOLOGY LIMITED

Company number 07757607

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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)
29 Jun 2022 TM01 Termination of appointment of Esther Soto Martin as a director on 25 May 2022
03 May 2022 AD01 Registered office address changed from 11 Staple Inn London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022
27 Jan 2022 AP01 Appointment of Esther Soto Martin as a director on 1 January 2022
13 Jan 2022 AA Accounts for a small company made up to 31 August 2021
19 Oct 2021 TM01 Termination of appointment of Michael Patrick Dodd as a director on 1 April 2021
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
10 Jun 2021 PSC02 Notification of Stockgrove Investments Limited as a person with significant control on 1 April 2021
10 Jun 2021 PSC07 Cessation of Michael Cyril Louis Adam as a person with significant control on 1 April 2021
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,280.589
24 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement of shareholders to a variation of share rights of the ordinary shares of £0.001 each 06/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 MA Memorandum and Articles of Association
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 1,279.012
11 Dec 2020 AA Accounts for a small company made up to 31 August 2020
29 Jul 2020 AP01 Appointment of Feilim Mackle as a director on 27 July 2020
28 Jul 2020 TM01 Termination of appointment of Simon James Gulliford as a director on 27 July 2020
28 Jul 2020 TM01 Termination of appointment of Ian Richard Griffin as a director on 27 July 2020
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 1,278.426
25 Feb 2020 AA Accounts for a small company made up to 31 August 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
19 Nov 2018 AA Accounts for a small company made up to 31 August 2018
31 Oct 2018 TM01 Termination of appointment of Frederic Kalinke as a director on 31 October 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
15 Jan 2018 AA Accounts for a small company made up to 31 August 2017
05 Jan 2018 PSC04 Change of details for Mr Michael Cyril Louis Adam as a person with significant control on 22 December 2017