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SHARING IN GROWTH UK LIMITED

Company number 08264809

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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)
14 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 October 2013
04 Nov 2013 AR01 Annual return made up to 23 October 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 14/11/2013
24 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013 AP01 Appointment of Nicholas John Devey as a director
19 Jun 2013 AP01 Appointment of Mr Jeffrey Philip Moore as a director
21 May 2013 AP01 Appointment of Richard Watkin Harcourt as a director
21 May 2013 CH01 Director's details changed for Dr Bryan Samuel Jackson on 13 May 2013
21 May 2013 CH01 Director's details changed for Dr Bryan Samuel Jackson on 13 May 2013
21 May 2013 TM01 Termination of appointment of Andrew Greasley as a director
13 May 2013 AP01 Appointment of Dr Bryan Samuel Jackson as a director
03 May 2013 TM02 Termination of appointment of Rolls Royce Secretariat Limited as a secretary
03 May 2013 AP03 Appointment of Karen Waldron as a secretary
09 Apr 2013 AP01 Appointment of Mr Andrew John Greasley as a director
09 Apr 2013 CC04 Statement of company's objects
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 TM01 Termination of appointment of Delrose Goma as a director
08 Apr 2013 TM01 Termination of appointment of Karen Waldron as a director
08 Apr 2013 AP01 Appointment of Mr Graham Robert Trevarthen as a director
26 Mar 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
11 Dec 2012 AP01 Appointment of Mrs Karen Waldron as a director
27 Nov 2012 AP04 Appointment of Rolls Royce Secretariat Limited as a secretary
27 Nov 2012 AP01 Appointment of Andrew Norbert Page as a director
08 Nov 2012 TM01 Termination of appointment of Ceri John as a director
08 Nov 2012 AP01 Appointment of Mrs Delrose Joy Goma as a director
23 Oct 2012 NEWINC Incorporation