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GOOD GROWTH TECHNOLOGY LIMITED

Company number 07757607

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Company Results (links open in a new window)
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)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 154.801	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 154.801 - link opens in a new window - 10 pages (10 pages)
10 Dec 2012	AP01	Appointment of Mr Peter James Middleton as a director	View PDF Appointment of Mr Peter James Middleton as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Mr John Anthony Humphreys as a director	View PDF Appointment of Mr John Anthony Humphreys as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Mr Glenn Fraser Hirchfield as a director	View PDF Appointment of Mr Glenn Fraser Hirchfield as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 123.17	View PDF Statement of capital following an allotment of shares on 10 September 2012 GBP 123.17 - link opens in a new window - 10 pages (10 pages)
02 Nov 2012	SH02	Sub-division of shares on 3 September 2012	View PDF Sub-division of shares on 3 September 2012 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AP01	Appointment of Matthew Kibble as a director	View PDF Appointment of Matthew Kibble as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	TM01	Termination of appointment of Mark Smith as a director	View PDF Termination of appointment of Mark Smith as a director - link opens in a new window - 1 page (1 page)
20 Sep 2011	AD01	Registered office address changed from Studio 20 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE United Kingdom on 20 September 2011	View PDF Registered office address changed from Studio 20 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE United Kingdom on 20 September 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	AP01	Appointment of Mr Mark Darren Smith as a director	View PDF Appointment of Mr Mark Darren Smith as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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