- Company Overview for GROWTH STREET PROVISION LIMITED (09495633)
- Filing history for GROWTH STREET PROVISION LIMITED (09495633)
- People for GROWTH STREET PROVISION LIMITED (09495633)
- More for GROWTH STREET PROVISION LIMITED (09495633)
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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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
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25 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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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 |