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GROWTH STREET HOLDINGS LIMITED

Company number 09419286

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Company Results (links open in a new window)
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)
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 1,386.543
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
  • GBP 1,383.71
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1,375.221
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
  • GBP 1,374.952
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 1,153.55
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 1,152.167
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 1,094.32
13 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1,092.703
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
  • GBP 1,092.703
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 909.512
25 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 823.396
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 780.292
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 455.852
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
  • ANNOTATION Clarification date of allotment is 03/02/2015
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
  • GBP 31.453
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2015
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association