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GROWTH CAPITAL VENTURES LIMITED

Company number 08155332

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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)
21 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
15 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
04 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
30 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 3,461.03439
15 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 3,336.74128
05 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 30 November 2021
06 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
13 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 3,057.30867
01 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
15 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
26 Jun 2020 SH08 Change of share class name or designation
26 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,887.45819
26 Jun 2020 SH10 Particulars of variation of rights attached to shares
26 Jun 2020 MA Memorandum and Articles of Association
13 May 2020 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 2,547.75709
28 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
25 Jul 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
20 Sep 2018 CS01 Confirmation statement made on 24 July 2018 with updates