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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of David Steyn as a director on 26 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
PSC01 |
Notification of Michael Adam as a person with significant control on 26 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr James Hammersley as a person with significant control on 19 December 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Jacob William Clarkson as a director on 8 January 2024
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09 Jan 2024 |
CERTNM |
Company name changed good growth holdings LIMITED\certificate issued on 09/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-09
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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23 May 2023 |
AP01 |
Appointment of Mr Michael Cyril Louis Adam as a director on 8 March 2023
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22 May 2023 |
AP01 |
Appointment of Dr David Steyn as a director on 8 March 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Darren Lee Topp as a director on 16 February 2023
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16 Feb 2023 |
AP03 |
Appointment of Mrs Emmie Louise Cooney as a secretary on 6 January 2023
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
SH02 |
Sub-division of shares on 6 January 2023
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 06/01/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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