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GROWPURA LIMITED

Company number 08008175

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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)
04 Nov 2019 CONNOT Change of name notice
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
09 Sep 2019 AP01 Appointment of Mr Steve Harbin as a director on 6 September 2019
03 Sep 2019 TM01 Termination of appointment of Mike Musk as a director on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Jonathan Coote as a director on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Colin Charlesworth as a director on 3 September 2019
11 Jun 2019 AP01 Appointment of Mr Nicholas Denzil Stephens as a director on 1 June 2019
05 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
25 Jan 2019 PSC08 Notification of a person with significant control statement
24 Oct 2018 CH01 Director's details changed for Mr Jock Richardson on 24 October 2018
24 Oct 2018 AP01 Appointment of Dr Bo Zhang as a director on 24 October 2018
24 Oct 2018 TM01 Termination of appointment of Joanne Bayley as a director on 24 October 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 AP01 Appointment of Mr Jock Richardson as a director on 27 June 2018
07 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
07 Apr 2018 PSC07 Cessation of Nicholas John Bateman as a person with significant control on 6 September 2017
07 Apr 2018 AP01 Appointment of Mr Mike Musk as a director on 26 March 2018
23 Feb 2018 AD01 Registered office address changed from 12 Merchants Quay Pennygillam Industrial Estate Launceston Cornwall PL15 7QA England to Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 23 February 2018
04 Sep 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
25 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
06 Apr 2017 MA Memorandum and Articles of Association
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 107,800