Advanced company searchLink opens in new window

GROWTH STREET PROVISION LIMITED

Company number 09495633

Filter by category

Filter by category


Confirmation statement filters

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)
09 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with updates
15 Jan 2019 PSC07 Cessation of The Vct Charitable Trust as a person with significant control on 3 January 2019
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 TM01 Termination of appointment of Joshua Mark Green as a director on 27 July 2017
27 Jul 2017 AP03 Appointment of Miss April Nadia Nardulli as a secretary on 27 July 2017
27 Jul 2017 TM02 Termination of appointment of Oliver Shapleski as a secretary on 27 July 2017
03 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
25 Mar 2017 AP01 Appointment of Miss Victoria Genevieve Raffé as a director on 23 March 2017
24 Jan 2017 TM01 Termination of appointment of James Alexander Ralph Sherwin-Smith as a director on 23 January 2017
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 1
04 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP .001
04 Feb 2016 AP01 Appointment of Mr Gregory Patrick Carter as a director on 8 December 2015
04 Feb 2016 AP01 Appointment of Mr Joshua Mark Green as a director on 8 December 2015
01 May 2015 AP01 Appointment of Mr James Alexander Ralph Sherwin-Smith as a director on 1 May 2015
31 Mar 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
18 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-18
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted