GROWTH STREET HOLDINGS LIMITED

Company number 09419286

Date	Type	Description	View / Download
16 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 43,475.65883	(6 pages)
14 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(8 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 40,853.16031	(9 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 22/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Feb 2019	PSC04	Change of details for Mr Thomas Christian Hoegh as a person with significant control on 22 January 2019	(2 pages)
05 Feb 2019	PSC02	Notification of Cheetah International Investments Ltd as a person with significant control on 22 January 2019	(2 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 15,285.92165	(5 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 15,285.38365	(5 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 15,010.35006	(5 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 13,268.90132	(8 pages)
15 Jun 2018	SH02	Sub-division of shares on 30 May 2018	(6 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 14,999.14406	(8 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 2,003.444	(6 pages)
09 Mar 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(6 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 2,001.945	(6 pages)
27 Jul 2017	TM01	Termination of appointment of Joshua Mark Green as a director on 27 July 2017	(1 page)
27 Jul 2017	AP03	Appointment of Miss April Nadia Nardulli as a secretary on 27 July 2017	(2 pages)
27 Jul 2017	TM02	Termination of appointment of Oliver Richard Shapleski as a secretary on 27 July 2017	(1 page)
05 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 1,394.182	(5 pages)
25 Mar 2017	AP01	Appointment of Miss Victoria Genevieve Raffé as a director on 23 March 2017	(2 pages)