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GROWTH INDUSTRIES PHARMACEUTICALS LTD

Company number NI693327

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Jul 2024 CERTNM Company name changed growth industries pharma LIMITED\certificate issued on 02/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-27
05 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
05 Jun 2024 CH01 Director's details changed for Mr Gareth John Dundee on 1 April 2024
05 Jun 2024 AD01 Registered office address changed from 27-29 Gordon Street Antrim, Belfast BT1 2LG Northern Ireland to Suite 2.06, Custom House, Custom House Square Belfast BT1 3ET on 5 June 2024
06 Dec 2023 CH01 Director's details changed for Mr Gareth John Dundee on 6 December 2023
06 Dec 2023 PSC04 Change of details for Mr Gareth Dundee as a person with significant control on 6 December 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
22 May 2023 PSC01 Notification of Darran Dundee as a person with significant control on 31 January 2023
17 May 2023 SH02 Sub-division of shares on 21 March 2023
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 21/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 30,000
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 29,250
23 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/01/2023
23 Mar 2023 MA Memorandum and Articles of Association
22 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-22
  • GBP 1