GOOD GROWTH TECHNOLOGY LIMITED

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DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-04 with no updates

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13/03/2413 March 2024 Director's details changed for Good Growth Holdings Limited on 2024-01-09

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09/01/249 January 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-04 with no updates

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03/05/233 May 2023 Registration of charge 077576070003, created on 2023-05-03

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13/04/2313 April 2023 Termination of appointment of Michael Cyril Louis Adam as a director on 2023-03-08

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22/02/2322 February 2023 Appointment of Mrs Emmie Louise Gynn Cooney as a secretary on 2023-02-15

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22/02/2322 February 2023 Appointment of Mrs Emmie Louise Cooney as a director on 2023-02-15

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22/02/2322 February 2023 Appointment of Dr Nicholas Shaw as a director on 2023-02-15

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22/02/2322 February 2023 Termination of appointment of Mh Secretaries Limited as a secretary on 2023-01-06

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22/02/2322 February 2023 Appointment of Good Growth Holdings Limited as a director on 2023-02-15

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22/02/2322 February 2023 Appointment of Mr Michael John Duke as a director on 2023-02-15

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06/02/236 February 2023 Change of details for Stockgrove Investments Limited as a person with significant control on 2023-01-23

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23/01/2323 January 2023 Termination of appointment of Jarvey Kenneth Jason Moss as a director on 2023-01-06

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23/01/2323 January 2023 Termination of appointment of Feilim Mackle as a director on 2023-01-06

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23/01/2323 January 2023 Satisfaction of charge 077576070002 in full

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23/01/2323 January 2023 Registered office address changed from 80 Cheapside London EC2V 6EE England to 80-83 Long Lane London EC1A 9ET on 2023-01-23

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20/01/2320 January 2023 Previous accounting period shortened from 2023-08-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-08-31

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15/09/2215 September 2022 Registration of charge 077576070002, created on 2022-08-30

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Registered office address changed from 11 Staple Inn London WC1V 7QH to 80 Cheapside London EC2V 6EE on 2022-05-03

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27/01/2227 January 2022 Appointment of Esther Soto Martin as a director on 2022-01-01

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13/01/2213 January 2022 Accounts for a small company made up to 2021-08-31

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19/10/2119 October 2021 Termination of appointment of Michael Patrick Dodd as a director on 2021-04-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-04 with updates

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11/12/2011 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/07/2029 July 2020 DIRECTOR APPOINTED FEILIM MACKLE

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFIN

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON GULLIFORD

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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26/03/2026 March 2020 20/03/20 STATEMENT OF CAPITAL GBP 1278.426

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25/02/2025 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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19/11/1819 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR FREDERIC KALINKE

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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15/01/1815 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CYRIL LOUIS ADAM / 22/12/2017

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04/01/184 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 1223.799

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04/01/184 January 2018 27/12/17 STATEMENT OF CAPITAL GBP 1277.778

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07/12/177 December 2017 ADOPT ARTICLES 24/11/2017

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22/09/1722 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 967.517

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18/09/1718 September 2017 DIRECTOR APPOINTED SIMON JAMES GULLIFORD

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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24/08/1724 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFIN / 24/08/2017

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18/08/1718 August 2017 SECOND FILED SH01 - 12/02/16 STATEMENT OF CAPITAL GBP 552.277

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06/07/176 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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30/06/1730 June 2017 12/02/16 STATEMENT OF CAPITAL GBP 969.372

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16/06/1716 June 2017 31/05/17 STATEMENT OF CAPITAL GBP 964.517

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16/06/1716 June 2017 31/03/17 STATEMENT OF CAPITAL GBP 655.341

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16/06/1716 June 2017 30/04/17 STATEMENT OF CAPITAL GBP 928.14

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP LEY

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19/04/1719 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/04/174 April 2017 DIRECTOR APPOINTED IAN GRIFFIN

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04/04/174 April 2017 COMPANY NAME CHANGED DIGITAL ANIMAL LIMITED CERTIFICATE ISSUED ON 04/04/17

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD ABBOTT

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24/11/1624 November 2016 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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08/11/168 November 2016 AUDITOR'S RESIGNATION

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07/11/167 November 2016 DIRECTOR APPOINTED MR JARVEY KENNETH JASON MOSS

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07/11/167 November 2016 DIRECTOR APPOINTED JACOB WILLIAM CLARKSON

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07/11/167 November 2016 DIRECTOR APPOINTED MR FREDERIC KALINKE

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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17/08/1617 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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26/05/1626 May 2016 PREVSHO FROM 31/08/2015 TO 30/08/2015

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN GREGORY

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNELL

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19/02/1619 February 2016 12/02/16 STATEMENT OF CAPITAL GBP 557.132

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10/02/1610 February 2016 01/02/16 STATEMENT OF CAPITAL GBP 542.569

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09/02/169 February 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/01/1622 January 2016 19/01/16 STATEMENT OF CAPITAL GBP 499.743

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23/12/1523 December 2015 16/12/15 STATEMENT OF CAPITAL GBP 442.914

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30/10/1530 October 2015 CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED

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30/10/1530 October 2015 APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 47 CASTLE STREET READING RG1 7SR

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GREGORY / 30/09/2015

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30/09/1530 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR APPOINTED MR PHILIP EDWARD FRANCIS LEY

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17/08/1517 August 2015 03/03/15 STATEMENT OF CAPITAL GBP 431.008

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17/08/1517 August 2015 05/08/15 STATEMENT OF CAPITAL GBP 441.848

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21/07/1521 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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15/04/1515 April 2015 24/03/15 STATEMENT OF CAPITAL GBP 430.798

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09/04/159 April 2015 SAIL ADDRESS CHANGED FROM: 7 HENRIETTA STREET LONDON WC2E 8PS ENGLAND

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31/03/1531 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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25/03/1525 March 2015 16/02/15 STATEMENT OF CAPITAL GBP 427.402

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25/03/1525 March 2015 16/02/15 STATEMENT OF CAPITAL GBP 178.301

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24/03/1524 March 2015 16/02/15 STATEMENT OF CAPITAL GBP 143.301

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16/03/1516 March 2015 16/02/15 STATEMENT OF CAPITAL GBP 178.30

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16/03/1516 March 2015 RETURN OF PURCHASE OF OWN SHARES

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12/03/1512 March 2015 ADOPT ARTICLES 05/02/2015

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03/03/153 March 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW KIBBLE

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02/03/152 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077576070001

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN HEATH

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20/01/1520 January 2015 SECOND FILING FOR FORM SH01

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20/01/1520 January 2015 SECOND FILING FOR FORM SH01

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15/01/1515 January 2015 DIRECTOR APPOINTED MR RICHARD DAVID ABBOTT

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14/01/1514 January 2015 DIRECTOR APPOINTED MR MICHAEL CYRIL LOUIS ADAM

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL ALLEN

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR IAN PETTIFOR

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS

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03/09/143 September 2014 SAIL ADDRESS CHANGED FROM: 26-27 SOUTHAMPTON STREET LONDON WC2E 7RS ENGLAND

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03/09/143 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD NAVARRO

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18/08/1418 August 2014 DIRECTOR APPOINTED MR JUSTIN GREGORY

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24/06/1424 June 2014 DIRECTOR APPOINTED MR MICHAEL PATRICK DODD

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON

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05/06/145 June 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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12/02/1412 February 2014 DIRECTOR APPOINTED MR EDWARD NAVARRO

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04/02/144 February 2014 20/01/14 STATEMENT OF CAPITAL GBP 189.116

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077576070001

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12/12/1312 December 2013 14/10/13 STATEMENT OF CAPITAL GBP 188.553

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02/12/132 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/09/133 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR BO PEDERSEN

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03/09/133 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM

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02/09/132 September 2013 SAIL ADDRESS CREATED

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 19/08/2013

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02/09/132 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT

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28/08/1328 August 2013 DIRECTOR APPOINTED MR DANIEL ALLEN

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28/08/1328 August 2013 DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN

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28/08/1328 August 2013 DIRECTOR APPOINTED MR NICHOLAS MORAY MCLAREN BURNELL

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28/08/1328 August 2013 DIRECTOR APPOINTED MR IAN PETTIFOR

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03/07/133 July 2013 DIRECTOR APPOINTED MR JOHN ANTHONY HUMPHREYS

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10/06/1310 June 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR GLENN HIRCHFIELD

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O WHEAWILL & SUDWORTH 35 WESTGATE HUDDERSFIELD HD1 1PA UNITED KINGDOM

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24/05/1324 May 2013 CORPORATE SECRETARY APPOINTED PITSECN LIMITED

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24/05/1324 May 2013 CORPORATE SECRETARY APPOINTED PITSEC LIMITED

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY PITSECN LIMITED

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01/05/131 May 2013 ADOPT ARTICLES 25/03/2013

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01/05/131 May 2013 25/03/13 STATEMENT OF CAPITAL GBP 170.275

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27/02/1327 February 2013 DIRECTOR APPOINTED MR BO KIEFFER PEDERSEN

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13/12/1213 December 2012 29/11/12 STATEMENT OF CAPITAL GBP 154.801

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13/12/1213 December 2012 VARYING SHARE RIGHTS AND NAMES

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13/12/1213 December 2012 ADOPT ARTICLES 29/11/2012

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10/12/1210 December 2012 DIRECTOR APPOINTED MR PETER JAMES MIDDLETON

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21/11/1221 November 2012 DIRECTOR APPOINTED MR GLENN FRASER HIRCHFIELD

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21/11/1221 November 2012 DIRECTOR APPOINTED MR JOHN ANTHONY HUMPHREYS

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09/11/129 November 2012 10/09/12 STATEMENT OF CAPITAL GBP 123.17

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02/11/122 November 2012 SUB-DIVISION 03/09/12

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04/10/124 October 2012 VARYING SHARE RIGHTS AND NAMES

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04/10/124 October 2012 DIRECTOR APPOINTED MATTHEW KIBBLE

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13/09/1213 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM STUDIO 20 FAZELEY STUDIOS 191 FAZELEY STREET BIRMINGHAM B5 5SE UNITED KINGDOM

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19/09/1119 September 2011 DIRECTOR APPOINTED MR MARK DARREN SMITH

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31/08/1131 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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