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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)
26 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
16 May 2016 TM01 Termination of appointment of Justin Gregory as a director on 16 May 2016
11 Apr 2016 TM01 Termination of appointment of Nicholas Moray Mclaren Burnell as a director on 8 April 2016
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 557.132
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017.
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 542.569
09 Feb 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 499.743
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 442.914
30 Oct 2015 AP04 Appointment of Mh Secretaries Limited as a secretary on 30 October 2015
30 Oct 2015 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR to 11 Staple Inn London WC1V 7QH on 30 October 2015
30 Oct 2015 TM02 Termination of appointment of Pitsec Limited as a secretary on 30 October 2015
01 Oct 2015 CH01 Director's details changed for Mr Justin Gregory on 30 September 2015
30 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 441.848
30 Sep 2015 AP01 Appointment of Mr Philip Edward Francis Ley as a director on 16 September 2015
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 441.848
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 431.008
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2015 AA Full accounts made up to 31 August 2014
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 430.798
09 Apr 2015 AD02 Register inspection address has been changed from 7 Henrietta Street London WC2E 8PS England to 41 Chagford Street London NW1 6EB
31 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 407.592
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 427.402
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 178.301
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 143.301
16 Mar 2015 SH10 Particulars of variation of rights attached to shares