GROWTH POWER LIMITED

Company number 08885047

Date	Type	Description	View / Download
29 Nov 2017	AM02	Statement of affairs with form AM02SOA	(12 pages)
19 Oct 2017	AD01	Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN United Kingdom to 88 Wood Street London EC2V 7QF on 19 October 2017	(2 pages)
18 Oct 2017	AM01	Appointment of an administrator	(3 pages)
21 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
27 Jun 2016	AP01	Appointment of Mr Andrew Edward Green as a director on 21 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Sam Almozaffar as a director on 21 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Ian Michael David Jardine as a director on 21 June 2016	(1 page)
23 May 2016	SH19	Statement of capital on 23 May 2016 GBP 62,420	(4 pages)
09 May 2016	SH20	Statement by Directors	(1 page)
09 May 2016	CAP-SS	Solvency Statement dated 30/03/16	(1 page)
09 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 62,419.87	(6 pages)
13 Jan 2016	TM01	Termination of appointment of Sam Almozaffar as a director on 28 August 2015	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Officer removed from register 29/09/2015	(1 page)
28 Oct 2015	SH20	Statement by Directors	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
07 Oct 2015	SH19	Statement of capital on 7 October 2015 GBP 62,420	(4 pages)
07 Oct 2015	CAP-SS	Solvency Statement dated 29/09/15	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 29/09/2015	(2 pages)
28 Aug 2015	AP01	Appointment of Mr Ian Michael David Jardine as a director on 28 August 2015	(2 pages)
10 Jun 2015	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to Progress House 404 Brighton Road South Croydon Surrey CR2 6AN on 10 June 2015	(1 page)
10 Jun 2015	AP04	Appointment of Jardine Consulting Limited as a secretary on 6 March 2015	(2 pages)
26 Mar 2015	MR01	Registration of charge 088850470001, created on 23 March 2015	(23 pages)
18 Mar 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)