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GROWTH KITCHEN LTD

Company number 12841100

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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)
02 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
27 May 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 40,566.85
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • GBP 38,275.175
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 36,575.6
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2022 AP01 Appointment of Mr Ronny Shibley as a director on 30 December 2021
24 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
04 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 33,687.475
08 Feb 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
08 Feb 2021 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 February 2021
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 30,625
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 30,500
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 27,437.5
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 27,187.5
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 26,562.5
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 25,937.5
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 25,812.5
04 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 AP01 Appointment of Mr Jonathan William Seaton as a director on 22 December 2020