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GROW WILD ACAI LTD

Company number 12124412

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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)
23 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2024 MA Memorandum and Articles of Association
16 Dec 2024 PSC07 Cessation of Hannah Louise Boothby as a person with significant control on 11 December 2024
16 Dec 2024 PSC01 Notification of David Hamblett as a person with significant control on 11 December 2024
16 Dec 2024 TM01 Termination of appointment of Hannah Louise Boothby as a director on 11 December 2024
16 Dec 2024 AP01 Appointment of Mr David Hamblett as a director on 11 December 2024
03 Dec 2024 AA Micro company accounts made up to 31 July 2024
15 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
29 Jul 2024 PSC07 Cessation of Samuel Henry Sim Forrest as a person with significant control on 29 July 2024
29 Jul 2024 TM01 Termination of appointment of Samuel Henry Sim Forrest as a director on 29 July 2024
19 Apr 2024 AA Micro company accounts made up to 31 July 2023
15 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
03 Apr 2023 AA Micro company accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
10 Jan 2022 AA Micro company accounts made up to 31 July 2021
12 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
16 Apr 2021 AA Micro company accounts made up to 31 July 2020
30 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
28 Jan 2020 SH02 Sub-division of shares on 4 January 2020
12 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 January 2020
  • GBP 1.18
15 Nov 2019 AP01 Appointment of Miss Hannah Louise Boothby as a director on 14 November 2019
26 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-26
  • GBP 1