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GROWTHDECK LIMITED

Company number 09801754

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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)
30 Oct 2024 AM06 Notice of deemed approval of proposals
08 Oct 2024 AM03 Statement of administrator's proposal
04 Oct 2024 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 4 October 2024
04 Oct 2024 AM01 Appointment of an administrator
20 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 3,282,183.28
02 May 2024 SH01 Statement of capital following an allotment of shares on 29 April 2024
  • GBP 3,281,613.28
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 3,278,585.28
27 Feb 2024 AA Group of companies' accounts made up to 31 December 2021
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 3,274,585.28
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 3,274,185.28
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 3,273,392.79
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 3,273,289.85
01 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Any conduct by the directors in relation to the allotment is ratified 13/11/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 3,270,805.27
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 3,263,255.27
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 3,260,720.06
06 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
26 Sep 2023 AP01 Appointment of Mr Douglas Jonathan Charles Price as a director on 25 September 2023
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 3,259,920.06
22 Aug 2023 AP01 Appointment of Miss Rebecca Louise Hodges as a director on 1 August 2023
22 Aug 2023 AP01 Appointment of Keiron Launder as a director on 1 July 2023
22 Aug 2023 AP01 Appointment of Gary John Robins as a director on 1 July 2023
21 Aug 2023 TM01 Termination of appointment of Graham Martin Brown as a director on 21 June 2023
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 3,251,920.06
27 Jun 2023 TM01 Termination of appointment of Lucien Osborne Bartram as a director on 26 June 2023