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GROWTH STREET PROVISION LIMITED

Company number 09495633

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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)
10 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
11 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
16 Nov 2022 AD01 Registered office address changed from C/O Arts Alliance 5 Young Street London W8 5EH United Kingdom to 106 Kensington High Street London W8 4SG on 16 November 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 AP01 Appointment of Mr Gavin James Roberts as a director on 19 April 2022
20 Apr 2022 TM01 Termination of appointment of Christiaen Laurens Van Lanschot as a director on 19 April 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2021 PSC01 Notification of Thomas Christian Hoegh as a person with significant control on 30 April 2021
15 May 2021 PSC07 Cessation of Growth Street Holdings Limited as a person with significant control on 30 April 2021
30 Apr 2021 TM02 Termination of appointment of Simon Derek Coles as a secretary on 30 April 2021
30 Apr 2021 TM01 Termination of appointment of Kim Goetzke as a director on 30 April 2021
20 Apr 2021 TM01 Termination of appointment of Victoria Genevieve Raffé as a director on 19 April 2021
03 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 566,180.51
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
13 May 2020 AA Total exemption full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
17 Dec 2019 TM01 Termination of appointment of Gregory Patrick Carter as a director on 3 December 2019
17 Dec 2019 AP01 Appointment of Mr Kim Goetzke as a director on 4 December 2019
02 Dec 2019 AP03 Appointment of Mr Simon Derek Coles as a secretary on 20 November 2019
02 Dec 2019 TM02 Termination of appointment of April Nadia Nardulli as a secretary on 20 November 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with updates