GROWTH STREET LIMITED

Company number 09264172

Date	Type	Description	View / Download
25 Mar 2017	AP01	Appointment of Miss Victoria Genevieve Raffé as a director on 23 March 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of James Alexander Ralph Sherwin-Smith as a director on 23 January 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(7 pages)
17 Sep 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(4 pages)
21 Jul 2016	AP01	Appointment of Mr Christiaen Laurens Van Lanschot as a director on 20 July 2016	(2 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 314.53	(8 pages)
01 May 2015	AP01	Appointment of Mr James Alexander Ralph Sherwin-Smith as a director on 1 May 2015	(2 pages)
21 Apr 2015	CERTNM	Company name changed AA3 LTD\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02	(3 pages)
19 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-04-01	(1 page)
19 Apr 2015	CONNOT	Change of name notice	(2 pages)
10 Mar 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 314.53	(6 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 314.08	(6 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division 29/12/2014	(44 pages)
20 Jan 2015	SH02	Sub-division of shares on 29 December 2014	(5 pages)
15 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)