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GROWSPEC LIMITED

Company number 13305943

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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)
18 Jul 2024	MR04	Satisfaction of charge 133059430001 in full	View PDF Satisfaction of charge 133059430001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	PSC01	Notification of James Michael Coleman as a person with significant control on 4 March 2024	View PDF Notification of James Michael Coleman as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AP01	Appointment of Mr Richard John Turner as a director on 16 February 2024	View PDF Appointment of Mr Richard John Turner as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	MR08	Registration of charge 133059430001, created on 17 January 2023 without deed	View PDF Registration of charge 133059430001, created on 17 January 2023 without deed - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2022	AD01	Registered office address changed from , Suite 16 Motorpoint Arena, Mary Ann Street, Cardiff, CF10 2EQ, United Kingdom to 24E Norwich Street Dereham NR19 1BX on 29 November 2022	View PDF Registered office address changed from , Suite 16 Motorpoint Arena, Mary Ann Street, Cardiff, CF10 2EQ, United Kingdom to 24E Norwich Street Dereham NR19 1BX on 29 November 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CERTNM	Company name changed aponic vertical farms LTD\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26	View PDF Company name changed aponic vertical farms LTD\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	TM01	Termination of appointment of Jason Peter Hawkins-Row as a director on 29 June 2022	View PDF Termination of appointment of Jason Peter Hawkins-Row as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CH01	Director's details changed for Mr Jason Hawkins-Row on 5 April 2022	View PDF Director's details changed for Mr Jason Hawkins-Row on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC04	Change of details for Mr Paul Frank Keightley as a person with significant control on 5 April 2022	View PDF Change of details for Mr Paul Frank Keightley as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CH01	Director's details changed for Mr Paul Frank Keightley on 5 April 2022	View PDF Director's details changed for Mr Paul Frank Keightley on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-31 GBP 100	View PDF Incorporation Statement of capital on 2021-03-31 GBP 100 - link opens in a new window - 30 pages (30 pages)

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