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THE GROWTH FACTOR LTD

Company number 09878433

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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)
20 Oct 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Sep 2017 PSC01 Notification of Rupert David Edward Brown as a person with significant control on 1 May 2017
22 Sep 2017 PSC04 Change of details for Mr Dale Mark White as a person with significant control on 30 April 2017
22 Sep 2017 AP01 Appointment of Mr Rupert David Edward Brown as a director on 1 May 2017
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 100
22 Sep 2017 PSC01 Notification of Imogen White as a person with significant control on 30 April 2017
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 4
22 Sep 2017 TM01 Termination of appointment of Craig Alexander Marston as a director on 20 March 2017
22 Sep 2017 PSC07 Cessation of Craig Alexander Marston as a person with significant control on 20 March 2017
15 Sep 2017 PSC01 Notification of Dale Mark White as a person with significant control on 6 April 2016
15 Sep 2017 PSC01 Notification of Terence Philip Barnden as a person with significant control on 6 April 2016
15 Sep 2017 CH01 Director's details changed for Mr Terence Philip Barnden on 15 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Dale Mark White on 15 September 2017
15 Sep 2017 AD01 Registered office address changed from Taba Ltd 11 Cumberland Place Southampton Hampshire SO15 2BH England to 86C Phyllis Avenue Peacehaven East Sussex BN10 7RB on 15 September 2017
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
20 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
18 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-18
  • GBP 3