Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2024
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31 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Nov 2024 |
AD01 |
Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom to 20 Wenlock Road London N1 7GU on 25 November 2024
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/07/2024.
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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16 Jul 2024 |
SH02 |
Consolidation of shares on 7 June 2024
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16 Jul 2024 |
SH08 |
Change of share class name or designation
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14 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mr Arvind Kumar Vij as a person with significant control on 1 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Arvind Kumar Vij on 1 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 18 January 2024
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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27 Jan 2023 |
PSC07 |
Cessation of Grow Capital Middle East - Fzco as a person with significant control on 1 August 2022
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27 Jan 2023 |
PSC07 |
Cessation of Btx Group a/S as a person with significant control on 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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19 Jan 2023 |
PSC02 |
Notification of Btx Group a/S as a person with significant control on 31 December 2022
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19 Jan 2023 |
PSC02 |
Notification of Grow Capital Middle East - Fzco as a person with significant control on 1 August 2022
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 01/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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05 Jul 2022 |
PSC07 |
Cessation of Grow Capital Global Holdings Pte. Ltd. as a person with significant control on 1 July 2022
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