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PV GROWTH LIMITED

Company number 08508718

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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)
08 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 16,567.72	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 16,567.72 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AP01	Appointment of Mr Allen Reid as a director	View PDF Appointment of Mr Allen Reid as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 3,450.40	View PDF Statement of capital following an allotment of shares on 19 March 2014 GBP 3,450.40 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	TM01	Termination of appointment of Alan Yazdabadi as a director	View PDF Termination of appointment of Alan Yazdabadi as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	SH02	Sub-division of shares on 16 January 2014	View PDF Sub-division of shares on 16 January 2014 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	AP01	Appointment of Mr Grant Hogben as a director	View PDF Appointment of Mr Grant Hogben as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 16/01/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 16/01/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
18 Mar 2014	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)
13 Mar 2014	AD01	Registered office address changed from 32 Oval Road Croydon CR0 6BJ England on 13 March 2014	View PDF Registered office address changed from 32 Oval Road Croydon CR0 6BJ England on 13 March 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	CERTNM	Company name changed verdant power LTD\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-23 NM01 ‐ Change of name by resolution	View PDF Company name changed verdant power LTD\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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