GROW GROUP PLC

Company number 11056972

Date	Type	Description	View / Download
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 213,715.46 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2021	(6 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 206,222.96 ANNOTATION Clarification a second filed SH01 was registered on 01/07/21	(5 pages)
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 206,122.96 ANNOTATION Clarification a second filed SH01 was registered on 15/07/21	(5 pages)
11 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/06/2021.	(39 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 205,612.96 ANNOTATION Clarification a second filed SH01 was registered on 15/06/21	(6 pages)
06 Nov 2020	CERTNM	Company name changed grow biotech P.L.C.\certificate issued on 06/11/20 CONNOT ‐ Change of name notice	(3 pages)
06 Nov 2020	AD04	Register(s) moved to registered office address Suite a 6 Honduras Street London EC1Y 0th	(1 page)
27 Oct 2020	TM01	Termination of appointment of Michael Michaelides as a director on 30 September 2020	(1 page)
22 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
15 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 July 2020 GBP 204,584.43	(10 pages)
15 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2020 GBP 200,451.08	(10 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 204,584.43 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2020.	(7 pages)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 200,451.08 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2020.	(6 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 197,634.47	(4 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 192,434.46	(4 pages)
12 Mar 2020	AP01	Appointment of Mr Dean Russell Gainsley as a director on 9 March 2020	(2 pages)
17 Feb 2020	AD01	Registered office address changed from Suite a, 6 Honduras Street Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 17 February 2020	(1 page)
14 Feb 2020	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU England to Suite a, 6 Honduras Street Suite a 6 Honduras Street London EC1Y 0th on 14 February 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Hari Guliani as a director on 3 February 2020	(1 page)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 192,077.79	(4 pages)
06 Dec 2019	AP01	Appointment of Michael Michaelides as a director on 31 October 2019	(2 pages)
22 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(35 pages)
22 Nov 2019	PSC04	Change of details for Mr Benjamin Thomas Langley as a person with significant control on 23 January 2019	(2 pages)
22 Nov 2019	PSC01	Notification of Bryan Demosthenous as a person with significant control on 23 January 2019	(2 pages)