- Company Overview for GROWTH STREET HOLDINGS LIMITED (09419286)
- Filing history for GROWTH STREET HOLDINGS LIMITED (09419286)
- People for GROWTH STREET HOLDINGS LIMITED (09419286)
- Insolvency for GROWTH STREET HOLDINGS LIMITED (09419286)
- More for GROWTH STREET HOLDINGS LIMITED (09419286)
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) |
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27 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
22 Feb 2017 | SH08 | Change of share class name or designation | |
24 Jan 2017 | TM01 | Termination of appointment of James Alexander Ralph Sherwin-Smith as a director on 23 January 2017 | |
07 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 4 January 2017
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11 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 28 September 2016
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30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Jul 2016 | AP01 | Appointment of Mr Christiaen Laurens Van Lanschot as a director on 20 July 2016 | |
20 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 18 July 2016
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07 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 6 July 2016
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14 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 13 April 2016
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15 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 9 February 2016
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13 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
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02 Feb 2016 | SH08 | Change of share class name or designation | |
21 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 17 December 2015
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18 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 24 November 2015
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25 Nov 2015 | RESOLUTIONS |
Resolutions
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02 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 18 September 2015
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16 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 6 July 2015
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19 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 31 May 2015
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01 May 2015 | AP01 | Appointment of Mr James Alexander Ralph Sherwin-Smith as a director on 1 May 2015 | |
20 Apr 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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09 Apr 2015 | MA | Memorandum and Articles of Association | |
23 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 3 February 2015
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18 Mar 2015 | RESOLUTIONS |
Resolutions
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10 Mar 2015 | AA01 | Current accounting period shortened from 28 February 2016 to 31 December 2015 |